Directors

Subham Khaitan

Director
about 2 years ago

Vishnu Parasramka

Director/Designated Partner
almost 3 years ago

Prem Agarwal

Director
over 13 years ago

Past Directors

Niru Khaitan

Director
almost 19 years ago

Bijay Kumar Purohit

Director
almost 19 years ago

Pritam Daftary

Director
over 26 years ago

Anand Kumar Agarwal

Director
almost 38 years ago

Documents

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-24052019_signed

Evidence of cessation;-24042019

Optional Attachment-(1)-24042019

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

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-22112017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017

Form MGT-7-01122016_signed

List of share holders, debenture holders;-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Company Information