Directors

Anil Kumar

Director/Designated Partner
almost 2 years ago

Neeraj Pant

Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Chand Upreti

Director
over 6 years ago

Rakesh Kumar Mehta

Director
about 15 years ago

Padam Kumar Agarwal

Director
about 15 years ago

Documents

Form DIR-12-29092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Form AOC-4(XBRL)-24092020_signed

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22092020

Form AOC-4(XBRL)-08092020_signed

Optional Attachment-(1)-02092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Evidence of cessation;-01092020

Form DIR-12-01092020_signed

Interest in other entities;-01092020

Notice of resignation;-01092020

Optional Attachment-(1)-01092020

Optional Attachment-(2)-01092020

Form DIR-11-17062020_signed

Notice of resignation filed with the company-17062020

Acknowledgement received from company-17062020

Proof of dispatch-17062020

List of share holders, debenture holders;-06032020

Copy of MGT-8-06032020

Form MGT-7-06032020_signed

Form ADT-1-01012020_signed

Copy of written consent given by auditor-01012020

Optional Attachment-(1)-01012020

Copy of the intimation sent by company-01012020

Copy of resolution passed by the company-01012020

Form AOC-5-16072019-signed

Form ADT-1-02072019_signed

Copy of resolution passed by the company-02072019

Copy of written consent given by auditor-02072019

Company Information