Directors

Rambhog Upadhyay

Director/Designated Partner
about 3 years ago

Ali Ahmad Khan .

Director/Designated Partner
about 6 years ago

Past Directors

Murari Lal Saboo

Additional Director
about 10 years ago

Sita Ram Agarwal

Director
over 15 years ago

Barun Naha Roy

Director
over 15 years ago

Documents

Form ADT-1-03042021_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

List of share holders, debenture holders;-18122020

Form MGT-7-18122020_signed

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form AOC-4-17112020_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form DIR-12-29102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-26122018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form ADT-1-15102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Notice of resignation;-11092018

Form DIR-12-11092018_signed

Company Information