Directors

Ramanuj Kumar

Director/Designated Partner
about 3 years ago

Laxman Yadav

Director
about 4 years ago

Shishu Pal Singh

Director/Designated Partner
over 6 years ago

Past Directors

Sat Narain Goel

Director
over 7 years ago

Sanjay Kackar

Director
over 15 years ago

Vineet Agarwal

Director
over 21 years ago

Documents

Form DIR-11-28092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Interest in other entities;-14102020

Notice of resignation;-14102020

Form DIR-12-14102020_signed

Optional Attachment-(1)-14102020

Evidence of cessation;-14102020

Form DIR-11-28092020_signed

Notice of resignation filed with the company-24092020

Proof of dispatch-24092020

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form AOC-4-29042019_signed

Directors report as per section 134(3)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Form DIR-12-26012019_signed

Optional Attachment-(1)-20012019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-30122018

Form DIR-12-30072018_signed

Evidence of cessation;-27072018

Notice of resignation;-27072018

Optional Attachment-(1)-27072018

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-29062018

Form DIR-11-15022018_signed

Company Information