Directors

Pramod Kumar Sharma

Director/Designated Partner
over 5 years ago

Ram Nihor Shukla

Director/Designated Partner
almost 6 years ago

Ramesh Chand Khandelwal

Additional Director
about 8 years ago

Shalabh Kumar Mittal

Director/Designated Partner
over 22 years ago

Past Directors

Dinesh Gupta

Director
over 7 years ago

Roop Kishore Joshi

Director
over 16 years ago

Rameshwar Dayal Tayal

Director
almost 25 years ago

Documents

Form DIR-12-16042019_signed

Declaration by first director-15042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Evidence of cessation;-15042019

Form DIR-12-15042019_signed

Notice of resignation;-15042019

Optional Attachment-(1)-15042019

Notice of resignation filed with the company-26032019

Form DIR-11-26032019_signed

Proof of dispatch-26032019

Form ADT-1-25032019_signed

Copy of resolution passed by the company-25032019

Copy of written consent given by auditor-25032019

Form DIR-12-25032019_signed

Interest in other entities;-22032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Declaration by first director-22032019

Optional Attachment-(1)-22032019

Proof of dispatch-19032019

Notice of resignation filed with the company-19032019

Form DIR-11-19032019_signed

Directors report as per section 134(3)-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019

List of share holders, debenture holders;-04022019

Form AOC-4-04022019_signed

Form MGT-7-04022019_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form DIR-12-27102017_signed

Company Information