Directors

Dhananjay Kumar Sinha

Director/Designated Partner
almost 2 years ago

Prabeen Khandelwal

Director/Designated Partner
almost 2 years ago

Ajay Kumar Luharuka

Director
over 9 years ago

Devendra Goel

Director
about 14 years ago

Devesh Goel

Director
about 14 years ago

Past Directors

Amit Bajaj

Director
over 9 years ago

Arun Anupchand Udani

Director
almost 15 years ago

Sonai Chakraborty

Director
almost 15 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-13022021_signed

Form AOC-4-09012021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Statement of Subsidiaries as per section 129 - Form AOC-1-29122020

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Evidence of cessation;-07082020

Form DIR-12-07082020_signed

Notice of resignation;-07082020

Form DPT-3-17072020-signed

Form MGT-14-18032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019

Form AOC-4-19112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Company Information