Directors

Harikesh Singh

Director/Designated Partner
almost 11 years ago

Maanick Nangia

Additional Director
over 11 years ago

Babu Ram

Director
over 11 years ago

Past Directors

Gopal Ram

Additional Director
over 10 years ago

Vijay Kumar

Director
almost 11 years ago

Pawan Khosla

Additional Director
over 11 years ago

Documents

Form ADT-1-27112020_signed

Form AOC-4-27112020_signed

Form DPT-3-26112020_signed

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Copy of written consent given by auditor-26112020

Copy of the intimation sent by company-26112020

Copy of resolution passed by the company-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Approval letter for extension of AGM;-26112020

Approval letter of extension of financial year or AGM-26112020

Form MGT-7-26112020_signed

Form DPT-3-11112020-signed

Directors report as per section 134(3)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

List of share holders, debenture holders;-19092019

Form MGT-7-19092019_signed

Form AOC-4-19092019_signed

Form DPT-3-25072019

Directors report as per section 134(3)-23072018

List of share holders, debenture holders;-23072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Form MGT-7-23072018_signed

Form AOC-4-23072018_signed

Directors report as per section 134(3)-28092017

List of share holders, debenture holders;-28092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017

Form AOC-4-28092017_signed

Form MGT-7-28092017_signed

Form MGT-7-12102016_signed

Company Information