Directors

Pankaj Goenka

Director/Designated Partner
over 5 years ago

Suresh Kumar Goyel

Director
over 5 years ago

Past Directors

Sarashwti Bari

Director
over 8 years ago

Sanjay Kumar Prasad

Director
almost 9 years ago

Malati Singh

Director
almost 9 years ago

Pawan Kheria

Director
almost 12 years ago

Sanwarmal Kothari

Director
about 12 years ago

Anil More

Director
about 12 years ago

Documents

Form DIR-12-13062019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Declaration by first director-13052019

Evidence of cessation;-13052019

Optional Attachment-(1)-13052019

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Declaration by first director-09052019

Form AOC-4-07102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016

Form DIR-12-27072016_signed

Letter of appointment;-27072016

-29042016

Form DIR-11-29042016_signed

-28042016

Form DIR-11-28042016_signed

Form DIR-12-28042016_signed

Notice of resignation;-28042016

Evidence of cessation;-28042016

Notice of resignation;-27042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Company Information