Directors

Mahesh Kumar Semare

Director/Designated Partner
about 2 years ago

Dev Prakash Pandey

Director/Designated Partner
almost 3 years ago

Rajendra Joshi

Director/Designated Partner
about 4 years ago

Past Directors

Rajendra Gupta

Additional Director
over 11 years ago

Vijay Khetawat

Director
over 15 years ago

Namita Agarwal

Additional Director
over 18 years ago

Documents

Interest in other entities;-07012020

Notice of resignation;-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Form MGT-7-01112019_signed

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form AOC-4-27122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-24122018_signed

List of share holders, debenture holders;-20122018

Form AOC-4-24112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

Form AOC-4-061215.OCT

Company Information