Directors

Pradeep Kumar Gattani

Director/Designated Partner
almost 2 years ago

Sandeep Periwal

Director/Designated Partner
about 2 years ago

Past Directors

Shilpi Agarwal

Company Secretary
over 5 years ago

Sunita Saraogi

Additional Director
over 10 years ago

Vinodkumar Lath

Director
about 15 years ago

Arun Kumar Neotia

Director
over 43 years ago

Surendra Kumar Saraogi

Director
over 43 years ago

Documents

Form MGT-14-03042021_signed

Form MGT-15-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Form DIR-12-24122020_signed

Evidence of cessation;-24122020

Form MGT-14-01122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Optional Attachment-(1)-01122020

Form DIR-12-01122020_signed

Form MGT-14-01102020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form DIR-12-23122019_signed

Optional Attachment-(1)-23122019

Evidence of cessation;-23122019

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form MGT-15-18112019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DIR-12-27062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-13062019

Form DIR-12-10052019_signed

Declaration by first director-10052019

Optional Attachment-(1)-25032019

Evidence of cessation;-25032019

Company Information