Directors

Ajeet Goswami

Director/Designated Partner
over 1 year ago

Past Directors

Kamal Bhatt

Director
over 6 years ago

Ashok Kumar Verma

Director
over 9 years ago

Ruchi Mishra

Additional Director
over 9 years ago

Jitender Pal

Director
over 13 years ago

Jagdish Prasad Bhargava

Director
almost 14 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-13112019

Form DIR-12-30102019_signed

Form DIR-12-11092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Evidence of cessation;-04092019

Interest in other entities;-04092019

Notice of resignation;-04092019

Optional Attachment-(1)-04092019

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Directors report as per section 134(3)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

List of share holders, debenture holders;-11122018

Optional Attachment-(1)-11122018

Form DIR-12-19112018_signed

Form DIR-12-24072018_signed

Proof of dispatch-19072018

Notice of resignation filed with the company-19072018

Acknowledgement received from company-19072018

Form DIR-11-19072018_signed

Optional Attachment-(1)-17072018

Notice of resignation;-17072018

Interest in other entities;-17072018

Evidence of cessation;-17072018

Optional Attachment-(2)-17072018

Company Information