Directors

Mohammad Faraz

Director/Designated Partner
almost 3 years ago

Arun Kejriwal

Managing Director
almost 39 years ago

Past Directors

Jyoti Rajput

Company Secretary
over 2 years ago

Vinay Kumar

Additional Director
over 5 years ago

Ashish Dixit

Cfo(kmp)
over 9 years ago

Sonali Kejriwal

Additional Director
almost 10 years ago

Shraiya Paliwal

Company Secretary
over 10 years ago

Vinod Kumar Sharma

Director
over 13 years ago

Tej Narain Agarwal

Director
over 20 years ago

Sharad Tandon

Director
about 23 years ago

Documents

Form AOC-4(XBRL)-26122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(1)-21122020

Copy of MGT-8-21122020

Shareholders-MGT_7_R76295062_REKHAGOPAL_20201221164243.xlsm

Form MGT-7-21122020_signed

Form MGT-15-27102020_signed

Form MGT-14-27102020_signed

Optional Attachment-(1)-27102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Form DPT-3-13082020-signed

Form DIR-11-22052020_signed

Proof of dispatch-21052020

Optional Attachment-(1)-21052020

Notice of resignation filed with the company-21052020

Acknowledgement received from company-21052020

Form DIR-12-21032020_signed

Notice of resignation;-20032020

Evidence of cessation;-20032020

Optional Attachment-(1)-20032020

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form MGT-7-27122019_signed

Form DPT-3-17102019-signed

Form MGT-15-11102019_signed

Optional Attachment-(1)-08102019

Form DIR-12-08102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019

Optional Attachment-(2)-08102019

Pad

Company Information