Directors

Rajendra Kumar Saraogi

Beneficial Owner
almost 2 years ago

Past Directors

Sujoy Kundu

Additional Director
almost 4 years ago

Saurav Suchanti

Additional Director
about 4 years ago

Vanshaj Jain

Additional Director
over 4 years ago

Pradipkumar Saraogi

Additional Director
over 5 years ago

Jeetendra Gaglani

Director
over 10 years ago

Dhiraj Kumar Surana

Director
over 14 years ago

Documents

Optional Attachment-(1)-23112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Form DIR-12-23112020_signed

Interest in other entities;-23112020

Form DIR-12-17102020_signed

Form DPT-3-15102020-signed

Interest in other entities;-13102020

Optional Attachment-(1)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Form DPT-3-22052020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Form DIR-12-01102019_signed

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Notice of resignation;-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form DIR-12-06082019_signed

Interest in other entities;-06082019

Declaration by first director-06082019

Evidence of cessation;-06082019

Form DPT-3-27062019

Form AOC-4-17012019_signed

Pad

Company Information