Directors

Jitendra Kumar Goyal

Director/Designated Partner
over 1 year ago

Sumit Goyal

Director/Designated Partner
over 1 year ago

Prabhat Marda

Director/Designated Partner
about 4 years ago

Ritu Agarwal

Director/Designated Partner
over 6 years ago

Mahesh Kumar Kejriwal

Manager/Secretary
over 7 years ago

Past Directors

Mahesh Biyani

Cfo
over 1 year ago

Rama Kant Mishra

Company Secretary
almost 9 years ago

Pankaj Marda

Cfo(kmp)
almost 9 years ago

Vidhu Bhushan Verma

Additional Director
over 9 years ago

Nidhi Sharma

Managing Director
almost 10 years ago

Bajrang Lal Banthia

Director
over 10 years ago

Pooja Agarwalla

Director
over 10 years ago

Akash Shaw

Managing Director
over 10 years ago

Bharti Ranga

Company Secretary
almost 11 years ago

Bharat Poddar

Director
over 11 years ago

Anirudh Poddar

Additional Director
almost 12 years ago

Amitabh Tibrewal

Director
over 18 years ago

Documents

Form MGT-15-03042021_signed

Optional Attachment-(1)-29122020

Form DPT-3-18122020-signed

Form DIR-12-10122020_signed

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

Form MGT-14-28092020_signed

Form DIR-12-27082020_signed

Optional Attachment-(1)-26082020

Optional Attachment-(2)-26082020

Form MR-1-29022020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29022020

Copy of shareholders resolution-29022020

Form MGT-14-28022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Form DIR-12-28022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Evidence of cessation;-28022020

Interest in other entities;-28022020

Optional Attachment-(2)-28022020

Form AOC-4(XBRL)-13122019_signed

Optional Attachment-(1)-27112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

XBRL document in respect Consolidated financial statement-27112019

Optional Attachment-(2)-27112019

Form MGT-7-23112019_signed

Form MGT-15-16112019_signed

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Copy of MGT-8-11112019

Company Information