Directors

Sunil Kumar Singh

Director/Designated Partner
over 13 years ago

Rakesh Saraf

Director/Designated Partner
over 16 years ago

Past Directors

Bharat Kumar Sureka

Additional Director
over 16 years ago

Sushil Saraiya

Director
over 22 years ago

Poonam Sushil Saraiya

Director
over 22 years ago

Documents

Approval letter of extension of financial year of AGM-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Form AOC-4(XBRL)-28122020_signed

Form ADT-1-16012020_signed

Copy of the intimation sent by company-11012020

Copy of resolution passed by the company-11012020

Copy of written consent given by auditor-11012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020

Form AOC-4(XBRL)-10012020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-26012019_signed

Copy of the intimation sent by company-26012019

Copy of written consent given by auditor-26012019

Copy of resolution passed by the company-26012019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018

Form AOC-4(XBRL)-30122018_signed

Form AOC-4(XBRL)-24092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018

Form ADT-3-20082018-signed

Resignation letter-08082018

Optional Attachment-(1)-08082018

Form MGT-14-18112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form ADT-1-13112017_signed

Copy of the intimation sent by company-13112017

Company Information