Directors

Vinod Kumar Sharma

Director/Designated Partner
about 3 years ago

Kamal Mishra

Director
about 11 years ago

Shiv Karnani

Director
over 39 years ago

Past Directors

Ramgopal Modi

Additional Director
almost 6 years ago

Vinod Kumar Rai

Director
over 10 years ago

Documents

Form MGT-7-07012020_signed

Form AOC-4-07012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Form DIR-12-13032019_signed

Optional Attachment-(1)-13032019

Evidence of cessation;-13032019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-09012019

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-09042018_signed

Form AOC-4-09042018_signed

Directors report as per section 134(3)-04042018

List of share holders, debenture holders;-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Optional Attachment-(1)-04042018

Form DIR-11-13092017_signed

Acknowledgement received from company-06092017

Notice of resignation filed with the company-06092017

Proof of dispatch-06092017

Optional Attachment-(1)-06092017

Form DIR-12-19082017_signed

Evidence of cessation;-19082017

Notice of resignation;-19082017

Optional Attachment-(1)-15122016

Form MGT-7-15122016_signed

Company Information