Directors

Pawan Khandelwal

Director/Designated Partner
about 1 year ago

Manish Khandelwal

Director/Designated Partner
over 1 year ago

Past Directors

Sunil Rawte

Additional Director
about 5 years ago

Shailesh Gupta

Director Appointed In Casual Vacancy
almost 15 years ago

Ashok Kumar Agarwal

Director
about 25 years ago

Documents

Form MGT-14-24092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

Optional Attachment-(1)-22092020

Optional Attachment-(2)-22092020

Form MGT-14-24022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Optional Attachment-(5)-24022020

Optional Attachment-(4)-24022020

Optional Attachment-(3)-24022020

Optional Attachment-(2)-24022020

Optional Attachment-(1)-24022020

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Form DIR-12-08122019_signed

Evidence of cessation;-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Optional Attachment-(1)-04122019

Notice of resignation;-04122019

Interest in other entities;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Optional Attachment-(1)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Evidence of cessation;-16112019

Notice of resignation;-16112019

Interest in other entities;-16112019

Form DIR-12-16112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Company Information