Directors

Biju Thodakkarayil Varkey

Director/Designated Partner
over 1 year ago

Raghubir Kumar Sharma

Director/Designated Partner
over 1 year ago

Sanjay Kumar

Director/Designated Partner
almost 2 years ago

Vinu Rajat Kalra

Manager/Secretary
over 10 years ago

Vinod Kumar Sablok

Director/Designated Partner
over 12 years ago

Anil Bhargava

Director
over 18 years ago

Past Directors

Shyam Sunder Sharma

Additional Director
over 15 years ago

Surendra Kumar Khandelwal

Director
over 18 years ago

Documents

Form AOC-4(XBRL)-03012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form DPT-3-26102020-signed

Form AOC-4(XBRL)-27122019_signed

List of share holders, debenture holders;-26122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019

Form MGT-7-26122019_signed

Form ADT-1-28112019_signed

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Form ADT-1-22112019_signed

Copy of resolution passed by the company-21112019

Copy of written consent given by auditor-21112019

Copy of the intimation sent by company-21112019

Form BEN - 2-10102019_signed

Declaration under section 90-10102019

Form DPT-3-06092019-signed

Form DPT-3-05092019-signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form AOC-4-27092018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-25102017_signed

Company Information