Directors

Sushil Kumar Maheshwari

Director/Designated Partner
over 2 years ago

Vijay Kumar Agarwal

Director/Designated Partner
about 6 years ago

Anup Kumar Jaiswal

Director/Designated Partner
about 21 years ago

Past Directors

Parichay Bhalotia

Director
almost 7 years ago

Sanjeev Kumar Gupta

Director
about 11 years ago

Devendra Gupta

Director
over 19 years ago

Shyam Sunder Agarwal

Director
over 20 years ago

Pawan Kumar

Director
about 21 years ago

Documents

Form DIR-12-18032020_signed

Evidence of cessation;-17032020

Notice of resignation;-17032020

Notice of resignation;-23112019

Evidence of cessation;-23112019

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form MGT-7-12112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Evidence of cessation;-18032019

Notice of resignation;-18032019

Optional Attachment-(1)-18032019

Form DIR-12-18032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Optional Attachment-(1)-01022019

Optional Attachment-(2)-01022019

Company Information