Directors

Mahendra Pal Sharma

Director/Designated Partner
about 1 year ago

Shanker Sharan Tripathi

Director/Designated Partner
over 1 year ago

Dayal Nand

Director/Designated Partner
over 1 year ago

Past Directors

Lal Chand Dubey

Director
over 13 years ago

Dinesh Pal Singh Chauhan

Director
almost 15 years ago

Tej Karan Anchalia

Director
over 22 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-16032021-signed

Form DPT-3-09012021_signed

Form DIR-12-04102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Optional Attachment-(2)-30092020

Notice of resignation;-30092020

Evidence of cessation;-30092020

Interest in other entities;-30092020

Optional Attachment-(1)-30092020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form AOC-4-27102019_signed

Form INC-22-24052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-16012018_signed

Form AOC-4-15012018_signed

List of share holders, debenture holders;-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Directors report as per section 134(3)-13012018

Copy of resolution passed by the company-07102017

Company Information