Directors

Brij Kishor Singh

Director/Designated Partner
over 1 year ago

Jitender Jain

Director/Designated Partner
over 1 year ago

Vinod Mittal

Beneficial Owner
almost 5 years ago

Past Directors

Kundan Lal

Director
over 18 years ago

Pradeep Kumar Agarwal

Director
over 18 years ago

Documents

Form DPT-3-20012021-signed

Form MGT-14-04012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Form DPT-3-17112020-signed

Form MGT-7-17092020_signed

List of share holders, debenture holders;-14092020

Approval letter for extension of AGM;-14092020

Form BEN - 2-05032020_signed

Declaration under section 90-03032020

Form AOC-4-11122019_signed

Optional Attachment-(2)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Approval letter of extension of financial year or AGM-29112019

Form ADT-1-22112019_signed

Optional Attachment-(1)-20112019

Copy of resolution passed by the company-20112019

Copy of written consent given by auditor-20112019

Form DPT-3-31072019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Optional Attachment-(1)-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-01122018

Optional Attachment-(1)-01122018

Form AOC-4-06112018_signed

Company Information