Directors

Shatrudhan Kewat

Director/Designated Partner
almost 2 years ago

Vishal Kapoor

Director/Designated Partner
almost 2 years ago

Puran Sharma

Director
about 9 years ago

Past Directors

Manoj .

Additional Director
over 4 years ago

Deep Chand

Director
almost 9 years ago

Sourav Kumar Gupta

Director
about 9 years ago

Nitin Agarwal

Additional Director
about 13 years ago

Rajrani Agarwal

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Evidence of cessation;-02122020

Form DIR-12-02122020_signed

Notice of resignation;-02122020

Optional Attachment-(1)-21112020

List of share holders, debenture holders;-21112020

Form MGT-7-21112020_signed

Directors report as per section 134(3)-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Form AOC-4-09112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Form AOC-4-06112020_signed

Form ADT-1-06102020_signed

Copy of resolution passed by the company-05102020

Copy of the intimation sent by company-05102020

Copy of written consent given by auditor-05102020

Form ADT-3-02102020_signed

Resignation letter-26092020

Form DIR-12-04092020_signed

Optional Attachment-(1)-03092020

Notice of resignation;-03092020

Interest in other entities;-03092020

Evidence of cessation;-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Form DIR-12-15062019_signed

Optional Attachment-(3)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(2)-15062019

Interest in other entities;-15062019

Company Information