Directors

Rajni Tanwar

Director/Designated Partner
almost 2 years ago

Anil Prakash

Director/Designated Partner
over 10 years ago

Sujan Mal Mehta

Director/Designated Partner
over 12 years ago

Hari Shankar Yadav

Director
over 16 years ago

Past Directors

Awadh Kishore Prasad

Company Secretary
over 11 years ago

Priti Jain

Director
over 16 years ago

Subh Ram Yadav

Director
almost 21 years ago

Shyam Sunder Kaushik

Director
almost 21 years ago

Vijay Kumar Sultania

Director
over 31 years ago

Documents

Form MGT-14-16072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Form MGT-14-04112019_signed

Optional Attachment-(2)-04112019

Optional Attachment-(1)-04112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019

List of share holders, debenture holders;-10092019

Copy of MGT-8-10092019

Form MGT-7-10092019_signed

Form AOC - 4 CFS-22082019-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082019

Form AOC-4-16082019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Directors? report as per section 134(3)-13082019

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Optional Attachment-(1)-13042019

Form MGT-7-15012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors? report as per section 134(3)-26102018

Form AOC-4 additional attachment-27102018_signed

Form AOC-4-27102018_signed