Directors

Anindya Kumar Khare

Director/Designated Partner
over 1 year ago

Madhav Rajendran Raghuraj

Director/Designated Partner
almost 2 years ago

Sanjeev Khare

Director/Designated Partner
almost 2 years ago

Vivek Kumar Porwal

Director/Designated Partner
over 3 years ago

Sunil Kumar Tiwari

Director/Designated Partner
over 4 years ago

Akash Tripathi

Director
over 4 years ago

Sukhveer Singh

Director
almost 6 years ago

Past Directors

Vivek Kelkar

Managing Director
about 3 years ago

Nitesh Kumar Vyas

Director
over 5 years ago

Sanjay Goyal

Director
almost 6 years ago

Prabhakar Bende

Director
over 7 years ago

Navin Kumar Kohli

Managing Director
over 9 years ago

Ravi Sethi

Director
over 9 years ago

Sanjay Kumar Shukla

Director
over 9 years ago

Rakesh Dayal Saxena

Managing Director
over 10 years ago

Manu Srivastava

Director
over 12 years ago

Umesh Rautji

Director
about 13 years ago

Kailash Chand Badkul

Director
over 14 years ago

Pramod Kumar Vaishya

Whole Time Director
almost 18 years ago

Dhruv Narayan Prasad

Director
almost 18 years ago

Pankaj Agarwal

Director
almost 18 years ago

Documents

Form AOC-4-04012021_signed

Form MGT-7-31122020_signed

Form ADT-1-28122020_signed

-24122020

Approval letter for extension of AGM;-24122020

Copy of the intimation sent by company-24122020

Copy of written consent given by auditor-24122020

List of share holders, debenture holders;-24122020

Copy of resolution passed by the company-24122020

Directors report as per section 134(3)-23122020

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form DIR-12-05082020_signed

Evidence of cessation;-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Interest in other entities;-04082020

Optional Attachment-(1)-04082020

Optional Attachment-(3)-04082020

Form DIR-12-02072020_signed

Optional Attachment-(1)-26062020

Interest in other entities;-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Evidence of cessation;-26062020

Optional Attachment-(2)-26062020

Form AOC-4-04012020_signed

Approval letter of extension of financial year or AGM-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Details of Comments of CAG of India-27122019

Directors report as per section 134(3)-27122019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019

Company Information