Directors

Mohit Sharma

Director/Designated Partner
over 8 years ago

Rakesh Dutt

Director/Designated Partner
over 8 years ago

Vinay Garg

Additional Director
over 17 years ago

Himanshu Agarwal

Director
almost 20 years ago

Past Directors

Arvind Kumar Pandey

Additional Director
almost 15 years ago

Santosh Kumar Gupta

Additional Director
almost 15 years ago

Virendra Kumar Agrawal

Director
over 17 years ago

Documents

Form ADT-1-21062017_signed

Copy of the intimation sent by company-21062017

Optional Attachment-(1)-21062017

Directors report as per section 134(3)-21062017

Copy of written consent given by auditor-21062017

Copy of resolution passed by the company-21062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017

Form DIR-12-21062017_signed

Form AOC-4-21062017_signed

Evidence of cessation;-20062017

Notice of resignation;-20062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016

Form DIR-12-31082016_signed

Letter of appointment;-31082016

List of share holders, debenture holders;-05062016

Form MGT-7-05062016_signed

List of share holders, debenture holders;-04062016

Form MGT-7-04062016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052016

Directors report as per section 134(3)-22052016

Form AOC-4-22052016_signed

Form23AC-221214 for the FY ending on-310314.OCT

Form23AC-221214 for the FY ending on-310313.OCT

Form23AC-221214 for the FY ending on-310312.OCT

FormSchV-191214 for the FY ending on-310312.OCT

FormSchV-191214 for the FY ending on-310314.OCT

FormSchV-191214 for the FY ending on-310313.OCT

Form MGT-14-230814.OCT

Copy of resolution-180814.PDF

Form 5-120912.PDF

Company Information