Directors

Ajay Kumar Bhartia

Director
about 2 years ago

Arjun Kumar Sikaria

Director/Designated Partner
about 7 years ago

Past Directors

Arvind Singh

Director
about 10 years ago

Radheshyam Agarwal

Director
over 20 years ago

Documents

Form PAS-3-27092020_signed

Copy of Board or Shareholders? resolution-27092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020

Complete record of private placement offers and acceptances in Form PAS-5.-27092020

Form ADT-1-13092020_signed

Copy of resolution passed by the company-12092020

Copy of written consent given by auditor-12092020

Form ADT-1-05092020_signed

Copy of resolution passed by the company-05092020

Copy of written consent given by auditor-05092020

Form PAS-3-03012020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020

Optional Attachment-(5)-03012020

Optional Attachment-(2)-03012020

Optional Attachment-(3)-03012020

Optional Attachment-(4)-03012020

Copy of Board or Shareholders? resolution-03012020

Optional Attachment-(1)-03012020

Form DIR-12-26122019_signed

Evidence of cessation;-26122019

Optional Attachment-(1)-04112019

Notice of resignation;-04112019

Evidence of cessation;-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Optional Attachment-(2)-04112019

Form DIR-12-04112019_signed

Optional Attachment-(3)-04112019

Optional Attachment-(4)-04112019

Declaration by first director-04112019

Form DIR-12-01112019_signed