Directors

Pradip Kumar Chopra

Director/Designated Partner
almost 2 years ago

Ravi Kumar Dugar

Director/Designated Partner
almost 2 years ago

Past Directors

Arun Kumar Chachan

Additional Director
almost 13 years ago

Shailendra Bachhawat Kumar

Director Appointed In Casual Vacancy
almost 13 years ago

Ramesh Poddar

Director
over 30 years ago

Pawan Kumar Drolia

Director
over 30 years ago

Documents

Form PAS-3-05112020_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020

Copy of Board or Shareholders? resolution-05112020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form INC-28-15112019-signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-15112019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-07112019

Optional Attachment-(2)-07112019

Optional Attachment-(1)-07112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form DIR-12-12032019_signed

Form MGT-7-03122018_signed

Form AOC-4-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Form INC-22-05042018_signed

Optional Attachment-(1)-05042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018

Copy of board resolution authorizing giving of notice-05042018

Copies of the utility bills as mentioned above (not older than two months)-05042018

Company Information