Directors

Vikash Lohia

Director/Designated Partner
over 1 year ago

Shyama Agarwal

Director/Designated Partner
about 3 years ago

Manoj Kumar Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Shriram Tibrewala

Director
over 14 years ago

Hari Shankar Tibrewala

Additional Director
over 14 years ago

Rajendra Prasad Parmanandka

Director
over 15 years ago

Govind Prasad Sharma

Director
over 15 years ago

Keshav Kumar Saraf

Director
over 19 years ago

Documents

Form BEN - 2-23112019_signed

Declaration under section 90-22112019

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Form MGT-7-22112019_signed

Optional Attachment-(1)-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form DIR-11-06082019_signed

Acknowledgement received from company-05082019

Notice of resignation filed with the company-05082019

Proof of dispatch-05082019

Notice of resignation;-24072019

Evidence of cessation;-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Form DIR-12-24072019_signed

Form DPT-3-27062019

Form ADT-1-09022019_signed

Copy of written consent given by auditor-02022019

Copy of the intimation sent by company-02022019

Copy of resolution passed by the company-02022019

Form AOC-4-29112018_signed

Directors report as per section 134(3)-27112018

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

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company Information