Directors

Hitesh K Shah

Director/Designated Partner
almost 10 years ago

Past Directors

Abhishek Tripathi

Director
almost 10 years ago

Chander Mohan Bhalla

Additional Director
over 11 years ago

Ganesh Mahadev Memane

Director
over 11 years ago

Naresh Lakhanpal

Director
almost 14 years ago

Birender Kumar Swain

Director
almost 14 years ago

Rajiv Kumar

Director
over 14 years ago

Documents

Form DIR-12-29112019_signed

Evidence of cessation;-28112019

Form DIR-12-28112019_signed

Optional Attachment-(1)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Optional Attachment-(2)-27112019

Interest in other entities;-27112019

Optional Attachment-(1)-27112019

Form AOC-4-22082019_signed

Form MGT-7-20082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Directors report as per section 134(3)-14082019

List of share holders, debenture holders;-14082019

Form ADT-1-10082019_signed

Copy of the intimation sent by company-03082019

Copy of written consent given by auditor-03082019

Copy of resolution passed by the company-03082019

Form MGT-7-11052019_signed

Form AOC-4-11052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019

Directors report as per section 134(3)-04052019

List of share holders, debenture holders;-04052019

Form 23AC-04052019_signed

Form 20B-03052019_signed

Form AOC-4-03052019_signed

Form 20B-02052019_signed

Form 23AC-02052019_signed

Directors report as per section 134(3)-26042019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042019

Annual return as per schedule V of the Companies Act,1956-26042019

Company Information