Directors

Dhanraj Singh Negi

Director/Designated Partner
almost 2 years ago

Shakun Jaiswal

Director/Designated Partner
almost 2 years ago

Avinash Chandra Sinha

Director/Designated Partner
over 2 years ago

Naresh Kumar Rana

Director
over 9 years ago

Karamjit Jaiswal

Director
over 27 years ago

Past Directors

Rajinder Kumar Arora

Director
over 10 years ago

Sushma Sagar

Additional Director
over 12 years ago

Umesh Narain Saxena

Director
about 26 years ago

Documents

Form DPT-3-02122020_signed

Form MGT-14-25112020_signed

List of share holders, debenture holders;-25112020

Approval letter for extension of AGM;-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Approval letter of extension of financial year or AGM-24112020

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form BEN - 2-29072019_signed

Declaration under section 90-26072019

Form DPT-3-20062019

Form PAS-3-10042019_signed

Optional Attachment-(1)-10042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019

Copy of Board or Shareholders? resolution-10042019

Form MGT-14-26032019-signed

Form SH-7-25032019-signed

Company Information