Directors

Bhupendra Agarwal

Director/Designated Partner
over 1 year ago

Prakash Kumar Pathak

Director/Designated Partner
over 1 year ago

Love Kumar Chaudhary

Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Singh Negi

Director
over 6 years ago

Ananda Kumar Mathan

Additional Director
about 8 years ago

Lal Babu Singh

Director
over 11 years ago

Ved Parkash Verma

Director
almost 13 years ago

Krishan Kumar Agrawal

Director
almost 13 years ago

Documents

Form DPT-3-11122020-signed

Form MGT-7-11122020_signed

Approval letter for extension of AGM;-08122020

List of share holders, debenture holders;-08122020

Form DIR-12-31102020_signed

Form AOC-4-31102020_signed

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Approval letter of extension of financial year or AGM-30102020

Form DPT-3-15092020-signed

Form DIR-11-13082020_signed

Form DIR-12-13082020_signed

Acknowledgement received from company-12082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Evidence of cessation;-12082020

Notice of resignation filed with the company-12082020

Notice of resignation;-12082020

Optional Attachment-(1)-12082020

Optional Attachment-(2)-12082020

Proof of dispatch-12082020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-27062019

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Company Information