Directors

Anil Kumar Mathur

Director/Designated Partner
over 1 year ago

Bharat Singh Negi

Director/Designated Partner
almost 2 years ago

Vikas Singhal

Director/Designated Partner
almost 2 years ago

Nalin Bhandari

Director
over 15 years ago

Ritesh Kumar

Director
almost 19 years ago

Rajesh Kumar

Director
almost 19 years ago

Past Directors

Amit Pathak

Director
over 4 years ago

Vishnu Bihari Sharma

Director
over 15 years ago

Documents

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Form DIR-12-22122020_signed

Form AOC-4-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020

Form DIR-12-29072020_signed

Optional Attachment-(2)-29072020

Notice of resignation;-29072020

Optional Attachment-(1)-29072020

Evidence of cessation;-29072020

Interest in other entities;-29072020

Form DPT-3-17032020-signed

Form DPT-3-13032020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form BEN - 2-08082019_signed

Optional Attachment-(1)-08082019

Optional Attachment-(2)-08082019

Declaration under section 90-08082019

Form DPT-3-25062019

Form PAS-3-09042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019

Copy of Board or Shareholders? resolution-09042019

Copy of Board or Shareholders? resolution-13032019

Company Information