Directors

Omprakash Ramashankar Pathak

Director/Designated Partner
almost 2 years ago

Ankit Rathi

Director/Designated Partner
almost 4 years ago

Preeti Sharma

Director/Designated Partner
over 5 years ago

Harish Kumar Chauhan

Director/Designated Partner
over 5 years ago

Past Directors

Ashok Agarwal

Whole Time Director
almost 12 years ago

Kapil Kumar

Director
over 15 years ago

Ram Kumar Yadav

Whole Time Director
over 15 years ago

Kuldeep Bansal

Whole Time Director
over 17 years ago

Rajesh Kumar

Director
over 18 years ago

Documents

BT120SHH_R79818597_PUJA1977_20210629191352.XLS

Form MGT-14-07012021_signed

Form MGT-7-01012021_signed

Optional Attachment-(1)-30122020

Copy of MGT-8-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form AOC-4(XBRL)-16122020_signed

Optional Attachment-(1)-15122020

Form MGT-15-15102020_signed

Optional Attachment-(1)-14102020

Form MR-1-07092020_signed

Form MGT-14-07092020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Copy of shareholders resolution-05092020

Form MGT-7-24122019_signed

Listofshareholders_R25776303_PUJA1977_20191223150635.xlsx

Copy of MGT-8-23122019

Optional Attachment-(1)-23122019

Form DIR-12-17112019_signed

Optional Attachment-(1)-30102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019

Optional Attachment-(2)-30102019

Form AOC-4(XBRL)-30102019_signed

Form MGT-14-25102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Optional Attachment-(2)-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(3)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Company Information