Directors

Rishav Sethia

Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Kumar Saraf

Additional Director
over 5 years ago

Binay Kumar

Director
almost 10 years ago

Manoj Kumar Saraf

Additional Director
over 11 years ago

Vinita Agrawal

Director
over 16 years ago

Rajesh Kumar Agrawal

Director
about 29 years ago

Ramjit Pandey

Director
about 29 years ago

Documents

Form MGT-14-05122020-signed

Altered articles of association-23112020

Optional Attachment-(1)-23112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Optional Attachment-(1)-03062020

Evidence of cessation;-03062020

Form DIR-12-03062020_signed

Notice of resignation;-03062020

Optional Attachment-(4)-03062020

Declaration by first director-03062020

Optional Attachment-(2)-03062020

Optional Attachment-(3)-03062020

Proof of dispatch-29022020

Form DIR-11-29022020_signed

Notice of resignation filed with the company-29022020

Acknowledgement received from company-29022020

Notice of resignation;-28022020

Evidence of cessation;-28022020

Optional Attachment-(1)-28022020

Declaration by first director-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Form DIR-12-28022020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Company Information