Directors

Vijay Pal Shukla

Director/Designated Partner
almost 2 years ago

Omprakash Ramashankar Pathak

Director/Designated Partner
almost 2 years ago

Preeti Sharma

Director/Designated Partner
over 5 years ago

Harish Kumar Chauhan

Director/Designated Partner
over 5 years ago

Ankit Rathi

Director/Designated Partner
about 8 years ago

Past Directors

Kapil Kumar

Director
over 15 years ago

Ram Kumar Yadav

Director
over 15 years ago

Ashok Agarwal

Director
over 17 years ago

Birabhadra Acharya

Company Secretary
over 17 years ago

Kuldeep Bansal

Director
about 18 years ago

Documents

Form MGT-7-13022021_signed

Form MGT-14-10022021_signed

Form MGT-14-09012021_signed

SG120SHH_R79892923_PUJA1977_20201231003147.xlsx

Copy of MGT-8-30122020

Optional Attachment-(1)-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

XBRL document in respect Consolidated financial statement-28102020

Optional Attachment-(1)-28102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form AOC-4(XBRL)-28102020_signed

Form MGT-15-14102020_signed

Optional Attachment-(1)-14102020

Form MR-1-24082020_signed

Form MGT-14-24082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082020

Copy of shareholders resolution-24082020

Interest in other entities;-24082020

Optional Attachment-(1)-24082020

Form DIR-12-24082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Optional Attachment-(2)-24082020

ListofShareholdersandListofTr_R25780958_PUJA1977_20191226114949.xlsx

Form MGT-7-25122019_signed

Copy of MGT-8-23122019

Optional Attachment-(1)-23122019

Form DIR-12-17112019_signed

Optional Attachment-(1)-23102019

Company Information