Directors

Mahesh Chandra Verma

Director/Designated Partner
over 2 years ago

Manoj Kumar Chandel

Additional Director
over 10 years ago

Past Directors

Indu Sharma

Additional Director
over 10 years ago

Shailendra Mehrotra

Director
about 15 years ago

Chinta Mani Sukul

Nominee Director
over 20 years ago

Alakh Kumar Singh

Nominee Director
over 20 years ago

Documents

List of share holders, debenture holders;-10012020

Form MGT-7-10012020_signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form ADT-1-04112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Form DPT-3-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Directors report as per section 134(3)-20042019

Form AOC-4-20042019_signed

Form ADT-1-29032019_signed

Copy of written consent given by auditor-29032019

Copy of resolution passed by the company-29032019

List of share holders, debenture holders;-07032019

Form MGT-7-07032019_signed

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Form AOC-4-29032018_signed

List of share holders, debenture holders;-17032018

Form MGT-7-17032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017

Directors report as per section 134(3)-13092017

List of share holders, debenture holders;-13092017

Form MGT-7-13092017_signed

Form AOC-4-13092017_signed

Form 20B-06042017_signed

Annual return as per schedule V of the Companies Act,1956-05042017

Form AOC-4-18032017_signed

Company Information