Directors

Dinesh Kumar Jain

Director/Designated Partner
almost 2 years ago

Arvind Singhal

Director
over 29 years ago

Past Directors

Ramesh Chandra Sharma

Additional Director
almost 6 years ago

Vinod Kumar Sood

Director
over 12 years ago

Nitya Singhal

Additional Director
over 12 years ago

Ramesh Chandra Bhatnagar

Director
over 17 years ago

Gaurang Singhal

Director
almost 22 years ago

Mahendra Bapna

Director
over 29 years ago

Documents

Form ADT-1-08012021_signed

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form MGT-7-05122020_signed

List of share holders, debenture holders;-28112020

Form AOC-4-03112020_signed

Form MGT-14-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Form BEN - 2-07102020_signed

Declaration under section 90-30092020

Form BEN - 2-25092020_signed

Declaration under section 90-21092020

Form BEN - 2-07012020_signed

Form MGT-7-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-23122019

Form DIR-12-29102019_signed

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Optional Attachment-(1)-22102019

Evidence of cessation;-03042019

Optional Attachment-(2)-03042019

Optional Attachment-(1)-03042019

Interest in other entities;-03042019

Notice of resignation;-03042019

Company Information