Directors

Rajesh Kumar Dogra

Director/Designated Partner
over 1 year ago

Rajinder Kumar Sahni

Director/Designated Partner
almost 2 years ago

Sanjeev Mitla

Director
over 14 years ago

Ritesh Gupta

Director
over 16 years ago

Vikas Gupta

Director
over 16 years ago

Past Directors

Rajeev Kumar Gupta

Additional Director
about 5 years ago

Atul Jain

Director
over 5 years ago

Yadu Nandan Tiwari

Director
about 29 years ago

Devki Nandan Tiwari

Director
about 29 years ago

Documents

Form MGT-14-14042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020

Form MGT-14-17022020-signed

Altered articles of association-12022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020

Optional Attachment-(1)-17012020

Evidence of cessation;-17012020

Form DIR-12-17012020_signed

Notice of resignation;-17012020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-10122019

Form MGT-14-24102019_signed

Form DIR-12-24102019_signed

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Declaration by first director-22102019

Form ADT-1-07102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Company Information