Directors

Niraj Pandey

Director
over 5 years ago

Raman Bazaz

Director
over 9 years ago

Past Directors

Subhash Mantri

Director
over 8 years ago

Rani Yadav

Director
over 9 years ago

Ramesh Agarwal

Director
over 10 years ago

Pradeep Goyal

Director
almost 12 years ago

Sandip Kumar Agarwal

Additional Director
almost 13 years ago

Sumit Kumar Gupta

Director
about 13 years ago

Yashwant Singh

Director
about 13 years ago

Documents

Optional Attachment-(2)-03062019

Optional Attachment-(1)-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Evidence of cessation;-03062019

Form DIR-12-03062019_signed

Notice of resignation;-03062019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-19122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016

Form AOC-4-19122016_signed

List of share holders, debenture holders;-05122016

Form MGT-7-05122016_signed

Notice of resignation;-15112016

Form DIR-12-15112016_signed

Evidence of cessation;-15112016

Optional Attachment-(1)-15112016

Letter of appointment;-29092016

Optional Attachment-(1)-29092016

Form DIR-12-29092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016

Interest in other entities;-29092016

Form AOC-4-181215.OCT

Form MGT-7-231115.OCT

Form ADT-1-181015.OCT

Company Information