Directors

Sat Prakash Bansal

Director/Designated Partner
about 1 year ago

Ramesh Kumar Goenka

Director/Designated Partner
over 1 year ago

Anjay Kumar Choudhary

Director/Designated Partner
almost 2 years ago

Ghanshyam Dass Singal

Director
over 12 years ago

Radhey Shyam

Director
over 12 years ago

Documents

Form PAS-6-30112020_signed

Form MGT-7-27112020_signed

List of share holders, debenture holders;-26112020

Form DIR-12-27102020_signed

Form AOC-4(XBRL)-27102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020

Form ADT-1-09102020_signed

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Form PAS-6-20082020_signed

Form MGT-14-09062020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Altered memorandum of association-05062020

Optional Attachment-(1)-05062020

Form INC-22-03062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020

Copy of board resolution authorizing giving of notice-03062020

Optional Attachment-(1)-03062020

Copies of the utility bills as mentioned above (not older than two months)-03062020

Interest in other entities;-02062020

Notice of resignation;-02062020

Form DIR-12-02062020_signed

Evidence of cessation;-02062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020

Notice of resignation;-25052020

Form DIR-12-25052020_signed

Evidence of cessation;-25052020

Optional Attachment-(1)-25052020

Optional Attachment-(2)-25052020