Directors

Sunita Rani

Director
over 1 year ago

Sonal Agarwal

Director/Designated Partner
almost 2 years ago

Suresh Kumar Saraf

Director
about 21 years ago

Past Directors

Ravi Kumar Lal

Director
over 14 years ago

Devendra Kumar Gupta

Additional Director
about 15 years ago

Ramesh Vishwambarlal Bajoria

Director
over 17 years ago

Yashpal Changu Lokhande

Director
almost 22 years ago

Documents

Form AOC-4-11032020_signed

Form MGT-7-11032020_signed

Directors report as per section 134(3)-05032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020

List of share holders, debenture holders;-05032020

Notice of resignation;-20012020

Evidence of cessation;-20012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Form DIR-12-20012020_signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Form AOC-5-01042019-signed

Copy of board resolution-25032019

Form DIR-12-25032019_signed

Optional Attachment-(1)-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Optional Attachment-(2)-25032019

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

Evidence of cessation;-09042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018

Form DIR-12-09042018_signed

Form AOC-5-31012018-signed

-30012018

Copy of board resolution-30012018

Directors report as per section 134(3)-26112017

Company Information