Directors

Sunil Kumar

Director/Designated Partner
about 3 years ago

Meharban Singh Rawat

Director/Designated Partner
about 4 years ago

Past Directors

Shyam Singh

Director
almost 8 years ago

Vikram Singh Choudhary

Additional Director
over 9 years ago

Mukesh Kumar Singh

Additional Director
over 11 years ago

Rakesh Bhargava

Director
over 13 years ago

Rishabh Singh Choudhary

Additional Director
almost 14 years ago

Kapil Mohan

Director
over 16 years ago

Sudershan Kumar Sharma

Director
almost 21 years ago

Geeta Singh

Director
almost 21 years ago

Documents

Form DPT-3-11092020-signed

Notice of resignation;-19022020

Evidence of cessation;-19022020

Form DIR-12-19022020_signed

Form DIR-11-17022020_signed

Proof of dispatch-17022020

Notice of resignation filed with the company-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Form DIR-12-29012020_signed

Declaration by first director-29012020

Optional Attachment-(2)-29012020

Optional Attachment-(1)-29012020

List of share holders, debenture holders;-02112019

Optional Attachment-(1)-02112019

Form MGT-7-02112019_signed

Company CSR policy as per section 135(4)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form DPT-3-29062019

Auditor?s certificate-29062019

Form ADT-1-09012019_signed

Form MGT-7-01012019_signed

Copy of written consent given by auditor-30122018

Copy of resolution passed by the company-30122018

Optional Attachment-(1)-30122018

Form AOC-4-30122018_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Company Information