Directors

Sachin Kumar

Director/Designated Partner
over 1 year ago

Kamal Jeet

Director/Designated Partner
almost 2 years ago

Past Directors

Ravinder Kumar Gupta

Company Secretary
over 2 years ago

Brijesh Kumar Gupta

Director
over 7 years ago

Bidur Kumar Dixit

Director
over 9 years ago

Anuj Kumar Kerney

Director
over 17 years ago

Ram Kumar Mittal

Director
over 19 years ago

Budhi Parkash Nayyar

Director
over 19 years ago

Arun Kumar Agarwal

Company Secretary
over 22 years ago

Satish Chander Jain

Director
almost 23 years ago

Brij Mohan Sharma

Director
over 23 years ago

Kewal Krishan Upmon

Managing Director
over 23 years ago

Documents

Form DPT-3-05102020-signed

Form AOC-4(XBRL)-29092020_signed

Approval letter of extension of financial year of AGM-25092020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25092020

Form DIR-12-22082020_signed

Notice of resignation;-19082020

Evidence of cessation;-19082020

Optional Attachment-(1)-19082020

Approval letter for extension of AGM;-12082020

Copy of MGT-8-12082020

Optional Attachment-(1)-12082020

Optional Attachment-(2)-12082020

List of share holders, debenture holders;-12082020

Form MGT-7-12082020_signed

Form ADT-1-29072020_signed

Copy of written consent given by auditor-29072020

Copy of the intimation sent by company-29072020

Copy of resolution passed by the company-29072020

Form ADT-1-25122019_signed

Copy of written consent given by auditor-24122019

Copy of resolution passed by the company-24122019

Copy of the intimation sent by company-24122019

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form ADT-3-21082019_signed

Resignation letter-21082019

Notice of resignation filed with the company-16072019

Form DIR-11-16072019_signed

Proof of dispatch-16072019

Form DIR-11-15072019_signed

Company Information