Directors

Vinay Rawal

Director/Designated Partner
over 1 year ago

Anurag Jain

Director/Designated Partner
almost 2 years ago

Vaijinath Sutar

Additional Director
almost 6 years ago

Akhil Anupendranath Chaturvedi

Nominee Director
about 17 years ago

Past Directors

Harshvardhan Singh

Additional Director
over 10 years ago

Rakesh Rawat

Nominee Director
about 17 years ago

Sanjay Gupta

Director
about 18 years ago

Gyan Chand Agarwal

Director
about 18 years ago

Documents

Form GNL-2-29122020-signed

Form DIR-12-26122020_signed

Evidence of cessation;-25122020

Notice of resignation;-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(1)-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(4)-24122020

Optional Attachment-(1)-24122020

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Optional Attachment-(3)-24122020

Optional Attachment-(4)-07112020

Optional Attachment-(3)-07112020

Form DIR-12-07112020_signed

Optional Attachment-(1)-07112020

Optional Attachment-(2)-07112020

Form MGT-14-02062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020

Form ADT-1-07022020_signed

Copy of MGT-8-07022020

Copy of the intimation sent by company-07022020

Copy of resolution passed by the company-07022020

Copy of written consent given by auditor-07022020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020

List of share holders, debenture holders;-07022020

Form AOC-4(XBRL)-07022020_signed

Form MGT-7-07022020_signed

Copy of MGT-8-24012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020

Company Information