Directors

Prabhat Kiran Girdonia

Director/Designated Partner
about 6 years ago

Shyamal Shivkumar Joshi

Director/Designated Partner
about 11 years ago

Past Directors

Satya Prakash

Additional Director
over 8 years ago

Mahendra Singh Chauhan

Additional Director
over 11 years ago

Deepak Chakravarti

Managing Director
about 12 years ago

Sushil Ramgopal Gupta

Director
over 12 years ago

Ramawtar Verma

Director Appointed In Casual Vacancy
over 12 years ago

Manoranjan Kumar Chaudhary

Director
over 12 years ago

Ajay Kumar Dubey

Director Appointed In Casual Vacancy
almost 13 years ago

Documents

Form STK-2-30012020-signed

-18042019

Optional Attachment-(2)-18042019

Optional Attachment-(3)-18042019

Optional Attachment-(1)-18042019

Optional Attachment-(4)-18042019

Optional Attachment-(5)-18042019

-02042019

Optional Attachment-(3)-02042019

Optional Attachment-(1)-02042019

Optional Attachment-(2)-02042019

Optional Attachment-(4)-02042019

Optional Attachment-(3)-28032019

Optional Attachment-(2)-28032019

Optional Attachment-(1)-28032019

-28032019

Optional Attachment-(4)-28032019

Form DIR-12-23022019_signed

Optional Attachment-(1)-22022019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-15012019

Approval letter for extension of AGM;-15012019

Approval letter of extension of financial year or AGM-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Directors report as per section 134(3)-11012019

Form AOC-4-11012019_signed

Form DIR-12-02072018_signed

Optional Attachment-(3)-29062018

Declaration by first director-29062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Company Information