Directors

Shyam Kumar Rathi

Director/Designated Partner
over 1 year ago

Harish Kant Mandhre

Director/Designated Partner
over 1 year ago

Kaushal Kumar

Director
over 6 years ago

Past Directors

Ravendra Pal Singh

Additional Director
over 7 years ago

Gopal Manimohan Mandal

Director
about 9 years ago

Deepak Kaushik

Director
almost 15 years ago

Sujit Sarkar

Director
over 19 years ago

Sushil Mehra

Director
over 24 years ago

Documents

Form DPT-3-19122020-signed

Form DPT-3-22052020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form DIR-12-31102019_signed

Optional Attachment-(1)-31102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29072019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-20052019

Copy of resolution passed by the company-20052019

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Company Information