Directors

Vinita Ranjeet

Director/Designated Partner
over 2 years ago

Niraj Kumar Sharma

Director/Designated Partner
almost 3 years ago

Ankit Kumar Jain

Director/Designated Partner
almost 3 years ago

Ramesh Chander Bhardwaj

Additional Director
over 6 years ago

Jagdish Kumar

Director
almost 10 years ago

Past Directors

Brijendra Kumar Dixit

Director
about 7 years ago

Arun Gupta

Director
over 8 years ago

Vikram Ram

Director
about 9 years ago

Amit Kumar

Director
over 9 years ago

Vimla Gupta

Director
over 9 years ago

Surendra Kumar

Additional Director
almost 10 years ago

Deepesh Sharma

Additional Director
almost 10 years ago

Shyam Sunder Tripathi

Director
about 10 years ago

Deepak Kumar

Director
about 10 years ago

Ram Akwal Singh

Additional Director
almost 13 years ago

Satish Kumar

Director
over 15 years ago

Documents

Form ADT-1-17022020_signed

Copy of the intimation sent by company-17022020

Copy of written consent given by auditor-17022020

Copy of resolution passed by the company-17022020

Form DIR-12-05012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Form ADT-1-30072019_signed

Copy of written consent given by auditor-29072019

Copy of resolution passed by the company-29072019

Copy of the intimation sent by company-29072019

Form DIR-12-07062019_signed

Optional Attachment-(2)-07062019

Optional Attachment-(3)-07062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Optional Attachment-(1)-07062019

Notice of resignation;-07062019

Optional Attachment-(4)-07062019

Evidence of cessation;-07062019

Form DIR-12-06062019_signed

Optional Attachment-(3)-04062019

Optional Attachment-(2)-04062019

Optional Attachment-(1)-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Form INC-22-29052019_signed

Copy of board resolution authorizing giving of notice-28052019

Company Information