Directors

Madan Mohan Pathak

Director
over 2 years ago

Pratibha Devi Beriwala

Director/Designated Partner
almost 5 years ago

Jugraj Sharma

Director
over 22 years ago

Past Directors

Shyam Kumar Pandey

Additional Director
over 6 years ago

Raj Kumar Mundhra

Whole Time Director
over 10 years ago

Surbhi Choudhary .

Director
about 11 years ago

Documents

Form DIR-12-17112020_signed

Evidence of cessation;-14112020

Notice of resignation;-14112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form MGT-14-17112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Secretarial Audit Report-19102019

Form AOC-4-19102019_signed

Form MGT-15-01102019_signed

Form MR-1-23072019_signed

Form MGT-14-23072019_signed

Copy of shareholders resolution-23072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072019

Form DIR-12-23072019_signed

Form DIR-12-19062019_signed

Evidence of cessation;-19062019

Notice of resignation;-19062019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Copy of MGT-8-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form MGT-15-13102018_signed

Form AOC-4-13102018_signed

Company Information