Directors

Shiv Gopal Pandey

Additional Director
over 2 years ago

Rajendra Kumar Saraogi

Beneficial Owner
over 2 years ago

Mahendra Kumar Jain

Beneficial Owner
over 6 years ago

Past Directors

Bimal Singh Baid

Additional Director
over 4 years ago

Sunil Kumar Mishra

Additional Director
over 6 years ago

Nitu Gaglani

Director
about 7 years ago

Sajjan Bachhawat

Director
about 11 years ago

Dhiraj Kumar Surana

Director
over 15 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-21052020-signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form AOC-4-18112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-14102019_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-12-01102019_signed

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form DPT-3-27062019

Proof of dispatch-03052019

Acknowledgement received from company-03052019

Form DIR-11-03052019_signed

Notice of resignation filed with the company-03052019

Evidence of cessation;-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Form DIR-12-02052019_signed

Notice of resignation;-02052019

Optional Attachment-(1)-02052019

Declaration by first director-02052019

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-4-26122018_signed

Form DIR-12-24102018_signed

Form MGT-7-10102018_signed

Company Information