Directors

Sadhana Agrawal

Director/Designated Partner
over 1 year ago

Prabhakar Singh Chauhan

Director/Designated Partner
over 1 year ago

Past Directors

Prakash Singhal

Additional Director
about 9 years ago

Rajeev Jain

Director
over 17 years ago

Ashok Sharma

Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Directors report as per section 134(3)-21102020

List of share holders, debenture holders;-21102020

Form AOC-4-21102020_signed

Form MGT-7-21102020_signed

List of share holders, debenture holders;-21102019

Optional Attachment-(1)-21102019

Form MGT-7-21102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-27092019_signed

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

Copy of written consent given by auditor-27092019

Notice of resignation;-17082019

Interest in other entities;-17082019

Evidence of cessation;-17082019

Form DIR-12-17082019_signed

Optional Attachment-(2)-17082019

Optional Attachment-(1)-17082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(3)-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(2)-27052019

List of share holders, debenture holders;-02102018

Company Information