Directors

Ramesh Kumar Meena

Director/Designated Partner
over 1 year ago

Gaurav Gupta

Director
almost 15 years ago

Past Directors

Anil Jain

Additional Director
over 3 years ago

Harshvardhan Singh

Director
over 10 years ago

Sanjay Gupta

Director
over 17 years ago

Gyan Chand Agarwal

Director
over 17 years ago

Sajjan Kumar Modi

Director
about 18 years ago

Chandra Shekhar Sharma

Director
about 18 years ago

Documents

Form ADT-1-16112020_signed

Copy of written consent given by auditor-16112020

Optional Attachment-(1)-16112020

Copy of resolution passed by the company-16112020

Notice of resignation;-20102020

Form DIR-12-20102020_signed

Evidence of cessation;-20102020

Optional Attachment-(3)-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Form DIR-12-01102020_signed

Optional Attachment-(1)-04072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020

List of share holders, debenture holders;-04072020

Directors report as per section 134(3)-04072020

Form MGT-7-04072020_signed

Form AOC-4-04072020_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Directors report as per section 134(3)-30092019

List of share holders, debenture holders;-30092019

Form MGT-7-30092019_signed

Form AOC-4-30092019_signed

Form AOC-4-14082017_signed

Form MGT-7-14082017_signed

Company Information