Directors

Sandeep Kumar Sharma

Director/Designated Partner
about 1 year ago

Ritu Srivastava

Director/Designated Partner
over 1 year ago

Vikas Kumar Jagyan

Director/Designated Partner
over 10 years ago

Ramesh Khanna

Director
over 23 years ago

Past Directors

Vijay Kumar Jha

Managing Director
over 10 years ago

Tripurari Prasad Roy

Director
over 14 years ago

Rajinder Singh Arora

Director
over 17 years ago

Vijay Pal Singh

Director
over 23 years ago

Documents

Form DIR-12-23022019_signed

Notice of resignation;-23022019

Evidence of cessation;-23022019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018

Form AOC-4(XBRL)-26122018_signed

List of share holders, debenture holders;-04122018

Copy of MGT-8-04122018

Form MGT-7-04122018_signed

Evidence of cessation;-01112018

Form DIR-12-01112018_signed

Optional Attachment-(1)-01112018

Form MGT-15-09102018_signed

Form ADT-1-29092018_signed

Copy of resolution passed by the company-29092018

Copy of the intimation sent by company-29092018

Copy of written consent given by auditor-29092018

Form MGT-14-15052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Evidence of cessation;-08122017

Form DIR-12-08122017_signed

Letter of appointment;-08122017

Copy of MGT-8-10112017

Optional Attachment-(1)-10112017

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017

Form AOC-4(XBRL)-12102017_signed

Copy of written consent given by auditor-09102017

Copy of resolution passed by the company-09102017

Company Information