Directors

Sanjay Kumar Surana

Director
almost 2 years ago

Rajendra Kumar Saraogi

Beneficial Owner
almost 2 years ago

Mahendra Kumar Jain

Beneficial Owner
over 5 years ago

Past Directors

Sunil Kumar Mishra

Additional Director
almost 6 years ago

Sajjan Bachhawat

Director
over 10 years ago

Dhiraj Kumar Surana

Director
over 12 years ago

Documents

Form DPT-3-11112020-signed

Form DPT-3-21052020-signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DIR-12-01102019_signed

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form DPT-3-27062019

Acknowledgement received from company-03052019

Form DIR-11-03052019_signed

Notice of resignation filed with the company-03052019

Proof of dispatch-03052019

Declaration by first director-02052019

Notice of resignation;-02052019

Form DIR-12-02052019_signed

Evidence of cessation;-02052019

Optional Attachment-(1)-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Company Information