Directors

Mukesh Kasera

Director/Designated Partner
over 1 year ago

Neeraj Pancholi

Director/Designated Partner
over 1 year ago

Ajay Agrawal

Director/Designated Partner
almost 2 years ago

Munish Kumar Chatrath

Director/Designated Partner
almost 2 years ago

Past Directors

Monika Chugh

Additional Director
about 6 years ago

Abhijit Sharma

Director
over 8 years ago

Amit Kumar Chourasia

Director
over 12 years ago

Anil Kumar Singh

Additional Director
over 15 years ago

Charan Singh

Whole Time Director
almost 28 years ago

Vidhya Sagar Garg

Whole Time Director
over 33 years ago

Documents

Form PAS-6-20102020_signed

Form AOC-5-08102020-signed

Copy of board resolution-07102020

Form DPT-3-24092020-signed

Form GNL-2-18092020-signed

Form PAS-6-30072020_signed

Optional Attachment-(1)-21072020

Interest in other entities;-21072020

Form DIR-12-21072020_signed

Notice of resignation;-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Evidence of cessation;-21072020

Optional Attachment-(2)-21072020

Form MGT-14-27062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020

Optional Attachment-(1)-27062020

Altered memorandum of association-27062020

Optional Attachment-(2)-27062020

Directors report as per section 134(3)-27012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Form AOC-4-27012020_signed

Form AOC-5-10012020-signed

Copy of board resolution-07012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Optional Attachment-(1)-07102019

Form DIR-12-07102019_signed

Copies of the utility bills as mentioned above (not older than two months)-03102019

Copy of board resolution authorizing giving of notice-03102019

Company Information