Directors

Praveen Kumar Pandya

Director
almost 2 years ago

Amit Kumar Jagnani

Director
almost 11 years ago

Past Directors

Sachit Bajaj

Director
over 6 years ago

Ankit Kumar Agarwal

Director
over 11 years ago

Dinesh Kumar Agarwal

Director
over 11 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-25112019_signed

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

Directors report as per section 134(3)-23112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-27092019_signed

Evidence of cessation;-27092019

Notice of resignation;-27092019

Optional Attachment-(1)-27092019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(3)-18072018

Optional Attachment-(1)-18072018

Form DIR-12-18072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018

Optional Attachment-(2)-18072018

Form MGT-7-09122017_signed

Form AOC-4-27112017_signed

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Company Information