Directors

Raj Kumar Sharma

Director/Designated Partner
almost 2 years ago

Banmala Jha

Director/Designated Partner
almost 2 years ago

Mahesh Kumar Gupta

Manager/Secretary
almost 28 years ago

Past Directors

Dinesh Kapoor

Additional Director
over 5 years ago

Dharam Prakash Gupta

Director
about 27 years ago

Documents

Form DPT-3-17022021-signed

Form MGT-7-17112020_signed

Form MGT-14-16112020-signed

List of share holders, debenture holders;-16112020

Approval letter for extension of AGM;-16112020

Optional Attachment-(1)-16112020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116

Altered memorandum of association-13112020

Approval letter of extension of financial year or AGM-13112020

Directors report as per section 134(3)-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020

Altered articles of association-13112020

Form AOC-4-13112020_signed

Form DPT-3-24062020-signed

Form MGT-14-10122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DIR-12-18102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Form DIR-12-04062019_signed

Company Information