Directors

Neelam Tyagi

Director/Designated Partner
almost 2 years ago

Shakun Jaiswal

Director/Designated Partner
almost 2 years ago

Karamjit Jaiswal

Director
over 5 years ago

Naresh Kumar Rana

Director
over 9 years ago

Past Directors

Harmesh Mohan Sood

Additional Director
over 2 years ago

Sushma Sagar

Director
over 12 years ago

Deepankar Barat

Director
over 21 years ago

Umesh Narain Saxena

Director
over 27 years ago

Documents

Form MGT-14-04042021_signed

Form DIR-12-22122020_signed

Interest in other entities;-21122020

Optional Attachment-(1)-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Notice of resignation;-16122020

Optional Attachment-(1)-16122020

Evidence of cessation;-16122020

Form DIR-12-16122020_signed

Approval letter for extension of AGM;-11122020

Optional Attachment-(1)-11122020

List of share holders, debenture holders;-11122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Approval letter of extension of financial year or AGM-10122020

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form DPT-3-08122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Approval letter for extension of AGM;-19112020

List of share holders, debenture holders;-19112020

Form MGT-7-19112020_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Form AOC-4-14112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form DIR-12-15102019_signed

Optional Attachment-(1)-12102019

Company Information