Directors

Kumar Gaurav

Director/Designated Partner
almost 7 years ago

Manoj Kumar

Director/Designated Partner
over 9 years ago

Narender Kumar Gupta

Director/Designated Partner
about 10 years ago

Past Directors

Rajesh .

Additional Director
about 12 years ago

Rajender Parsad Misra

Additional Director
over 12 years ago

Prem Gupta

Director
about 13 years ago

Documents

Form MGT-7-18112019_signed

Form AOC-4-10112019_signed

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Company CSR policy as per section 135(4)-24102019

Details of other Entity(s)-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-12022019

Form DIR-12-12022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-20102018

Optional Attachment-(2)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Optional Attachment-(1)-20102018

Form AOC-4-20102018_signed

Directors report as per section 134(3)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Secretarial Audit Report-26112017

Form AOC-4-26112017_signed

Company Information