Directors

Saurav Gupta

Director/Designated Partner
over 2 years ago

Amit Kumar Tiwari

Director
over 2 years ago

Saroj Kumar Agarwal

Director
over 12 years ago

Past Directors

Kamal Kishore Bihani

Director
almost 11 years ago

Sushil Kumar Agarwala

Director
almost 12 years ago

Naresh Kumar Ladha

Director
over 12 years ago

Documents

Form DPT-3-04012021-signed

Form DPT-3-11042020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Form AOC-4-23102019_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

Form DPT-3-26062019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form DIR-12-23102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-15062018_signed

Copy of written consent given by auditor-15062018

Copy of resolution passed by the company-15062018

Form ADT-3-29052018-signed

Resignation letter-23052018

Notice of resignation filed with the company-12042018

Interest in other entities;-12042018

Form DIR-12-12042018_signed

Form DIR-11-12042018_signed

Evidence of cessation;-12042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Proof of dispatch-12042018

Acknowledgement received from company-12042018

Company Information