Directors

Sanjeeva Narayan

Director/Designated Partner
about 19 years ago

Kul Bhushan Goyal

Director/Designated Partner
almost 21 years ago

Vineet Jain

Director/Designated Partner
about 25 years ago

Ashwani Kumar

Director/Designated Partner
over 40 years ago

Past Directors

Pranay Jain

Director
about 25 years ago

Documents

Form DIR-12-22122020_signed

Evidence of cessation;-17122020

Notice of resignation;-17122020

Form MGT-14-19022020_signed

Form AOC-4-19022020_signed

Form MGT-7-19022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

List of share holders, debenture holders;-18022020

Directors report as per section 134(3)-18022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Form MGT-14-04012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(2)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Form ADT-1-16122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

Directors report as per section 134(3)-16122017

Copy of resolution passed by the company-16122017

Copy of the intimation sent by company-16122017

Copy of written consent given by auditor-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form AOC-4-16122017_signed

Company Information