Directors

Dhananjay Kumar Sinha

Director/Designated Partner
almost 2 years ago

Prabeen Khandelwal

Director/Designated Partner
almost 2 years ago

Ajay Kumar Luharuka

Director
over 9 years ago

Devesh Goel

Director
over 10 years ago

Deepak Goel

Director
over 13 years ago

Devendra Goel

Director
over 13 years ago

Past Directors

Amit Bajaj

Director
over 9 years ago

Mukund Kumar Jha

Director
almost 18 years ago

Manish Kumar Agarwal

Director
about 18 years ago

Documents

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form DIR-12-04112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Company CSR policy as per section 135(4)-03112020

Form AOC-4-03112020_signed

Notice of resignation;-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Evidence of cessation;-07082020

Form DIR-12-07082020_signed

Form DPT-3-17072020-signed

Form DPT-3-14052020-signed

Form MGT-14-18032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Form MGT-7-10122019_signed

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019

Form ADT-1-18052019_signed

Optional Attachment-(1)-18052019

Copy of written consent given by auditor-18052019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-22102018_signed

Company Information