Directors

Prabhat Goyal

Director/Designated Partner
over 1 year ago

Raj Kumar Bajaj

Director/Designated Partner
about 15 years ago

Deepak Poddar

Director
almost 30 years ago

Prahlad Rai Agarwalla

Director
almost 30 years ago

Past Directors

Rameshwar Prasad Khetan

Additional Director
over 6 years ago

Alok Kumar Purohit

Director
about 15 years ago

Deepak Gupta

Director
about 15 years ago

Documents

Form MGT-14-07012021_signed

Form DIR-12-21102020_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-04112019_signed

Optional Attachment-(1)-04112019

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Copy of the intimation sent by company-04112019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-02012019

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Form AOC-4-02012019_signed

Form DIR-12-28092018_signed

Evidence of cessation;-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Declaration by first director-28092018

Optional Attachment-(2)-28092018

Notice of resignation;-28092018

Optional Attachment-(1)-28092018

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

List of share holders, debenture holders;-06112017

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016

Company Information