Directors

Dev Prakash Pandey

Director/Designated Partner
almost 3 years ago

Rajendra Joshi

Director
over 8 years ago

Past Directors

Avnish Bhatnagar

Additional Director
almost 8 years ago

Ramesh Chandra Agarwal

Director
almost 15 years ago

Namita Agarwal

Director
almost 15 years ago

Documents

Form ADT-1-31122020_signed

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form DIR-12-26072018_signed

Form AOC-4-26072018_signed

Form MGT-7-26072018_signed

List of share holders, debenture holders;-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Directors report as per section 134(3)-24072018

Form DIR-12-23022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Evidence of cessation;-21022018

Interest in other entities;-21022018

Notice of resignation;-21022018

Form MGT-7-14092017_signed

Form AOC-4-14092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017

Directors report as per section 134(3)-11092017

List of share holders, debenture holders;-11092017

Form DIR-12-06092017_signed

Form DIR-12-05052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017

Evidence of cessation;-01052017

Letter of appointment;-01052017

Company Information