Directors

Kavita Sharma

Director/Designated Partner
over 4 years ago

Ashwani Minda

Director/Designated Partner
over 17 years ago

Jai Deo Prasad Minda

Director/Designated Partner
over 17 years ago

Past Directors

Vivek Kumar Gupta

Additional Director
over 6 years ago

Gori Shankar Gupta

Director
almost 25 years ago

Documents

Form MGT-7-22122020_signed

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-19122020

Approval letter for extension of AGM;-19122020

Form AOC-4-19122020_signed

Form MGT-14-18122020_signed

Directors report as per section 134(3)-18122020

Approval letter of extension of financial year or AGM-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020

Optional Attachment-(1)-18122020

Form DIR-12-27112020_signed

Evidence of cessation;-26112020

Notice of resignation;-26112020

Form DIR-12-26112020_signed

Optional Attachment-(1)-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Form MGT-14-14122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019

Form MGT-7-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form AOC-4-29112019

Form DIR-12-01112019_signed

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

List of share holders, debenture holders;-22112018

Company Information