Directors

Rajendra Kumar Saraogi

Beneficial Owner
almost 2 years ago

Mamta Choraria

Director
over 13 years ago

Past Directors

Saurav Suchanti

Additional Director
over 4 years ago

Dhirendra Kumar Jain

Additional Director
almost 7 years ago

Sanjay Kumar Sethia

Director
over 10 years ago

Romit R Shamsukha

Director
almost 15 years ago

Documents

Optional Attachment-(1)-23112020

Interest in other entities;-23112020

Form DIR-12-23112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Form DPT-3-13102020-signed

Form DPT-3-22052020-signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019_signed

Copy of the intimation sent by company-14102019

Form ADT-1-14102019_signed

Form ADT-1-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form DPT-3-27062019

Form DIR-12-29122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Form DIR-12-30032018_signed

Notice of resignation;-30032018

Optional Attachment-(1)-30032018

Interest in other entities;-30032018

Company Information