Directors

Binod Kumar Saraf

Director/Designated Partner
over 2 years ago

Ashok Kumar Kejriwal

Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Mahabir Prasad Agarwal

Director
about 23 years ago

Charges

116 Crore

31 March 2016

Bank Of Baroda

116 Crore

Documents

Form DPT-3-08012021-signed

Form MGT-14-27112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Form MGT-7-24102020_signed

Directors report as per section 134(3)-22102020

List of share holders, debenture holders;-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Approval letter of extension of financial year or AGM-22102020

Approval letter for extension of AGM;-22102020

Optional Attachment-(1)-22102020

Form AOC-4-22102020_signed

Optional Attachment-(1)-01102020

Proof of dispatch-17062020

Form DIR-12-17062020_signed

Notice of resignation filed with the company-17062020

Notice of resignation;-17062020

Acknowledgement received from company-17062020

Form DIR-11-17062020_signed

Evidence of cessation;-17062020

Form DPT-3-19112019-signed

Directors report as per section 134(3)-25072019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019

Form AOC-4-25072019_signed

Form DPT-3-23072019

List of share holders, debenture holders;-14052019

Optional Attachment-(1)-14052019

Form MGT-7-14052019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019