Directors

Rajesh Kumar Khandelwal

Director
almost 2 years ago

Ankit Todi

Director
almost 2 years ago

Past Directors

Indra Kumar Choudhary

Director
over 12 years ago

Kamlesh Kumar Prahaladka

Director
over 25 years ago

Sushil Kumar Prahaladka

Director
over 34 years ago

Documents

Form MGT-7-16122020_signed

List of share holders, debenture holders;-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Directors report as per section 134(3)-24102020

Form AOC-4-24102020_signed

Interest in other entities;-17102020

Notice of resignation;-17102020

Evidence of cessation;-17102020

Declaration by first director-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Form DIR-12-17102020_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Form ADT-1-13102019_signed

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Form AOC-4-13102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form AOC-4-30092018_signed

List of share holders, debenture holders;-14092018

Form MGT-7-14092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Directors report as per section 134(3)-28082018

Form DIR-12-20012018_signed

Evidence of cessation;-20012018

Notice of resignation;-20012018

Interest in other entities;-17012018

Form DIR-12-17012018_signed

Company Information