Directors

Umesh Bhatnagar

Director/Designated Partner
almost 2 years ago

Mithilesh Kumar Singh

Director/Designated Partner
almost 2 years ago

Sarvjit Puranchand Katoch

Director/Designated Partner
over 2 years ago

Prakash Chandra Sabherwal

Director
over 14 years ago

Surendra Kumar Jangir

Director
over 14 years ago

Past Directors

R K Indoria

Additional Director
almost 2 years ago

Dashrath Singh

Additional Director
over 8 years ago

Hari Paul Kaushal

Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form AOC-4-07112017_signed

Form DIR-12-28102017_signed

Proof of dispatch-23052017

Form DIR-11-23052017_signed

Notice of resignation filed with the company-23052017

Optional Attachment-(2)-22052017

Notice of resignation;-22052017

Optional Attachment-(1)-22052017

Form DIR-12-22052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017

Interest in other entities;-22052017

Letter of appointment;-22052017

Company Information