Directors

Jagan Nath Khurana

Director/Designated Partner
almost 2 years ago

Umesh Kumar Modi

Director/Designated Partner
almost 2 years ago

Sanjay Kumar Garg

Director/Designated Partner
about 2 years ago

Shyam Lal Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Shri Krishan Verma

Director
over 33 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form BEN - 2-11112019_signed

Form AOC-4-11112019_signed

Declaration under section 90-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-28062019

Form DIR-11-24012019_signed

Form DIR-12-24012019_signed

Proof of dispatch-23012019

Notice of resignation filed with the company-23012019

Acknowledgement received from company-23012019

Notice of resignation;-21012019

Evidence of cessation;-21012019

Optional Attachment-(1)-21012019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form DIR-12-29112018_signed

Optional Attachment-(1)-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Declaration by first director-28092018

Optional Attachment-(1)-28092018

Company Information