Directors

Rana Pratap Yadav

Director
over 6 years ago

Santosh Tibrewal

Director
over 11 years ago

Past Directors

Gunanand Chowdary

Director
almost 9 years ago

Pawan Kumar Bansal

Director
over 11 years ago

Sujit Sharma

Director
about 12 years ago

Documents

Form ADT-1-15122020_signed

Copy of resolution passed by the company-09122020

Copy of the intimation sent by company-09122020

Copy of written consent given by auditor-09122020

Form MGT-7-07102020_signed

Form AOC-4-03102020_signed

List of share holders, debenture holders;-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Directors report as per section 134(3)-29092020

Form DIR-12-23052019_signed

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Interest in other entities;-24042019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Form AOC-4-03112018_signed

Form MGT-7-28062018_signed

List of share holders, debenture holders;-26062018

Directors report as per section 134(3)-24062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018

Form AOC-4-24062018_signed

List of share holders, debenture holders;-24082017

Form MGT-7-24082017_signed

Notice of resignation;-06012017

Letter of appointment;-06012017

Form DIR-12-06012017_signed

Company Information