Directors

Dhananjay Kumar Sinha

Director/Designated Partner
almost 3 years ago

Prabeen Khandelwal

Director/Designated Partner
almost 3 years ago

Ajay Kumar Luharuka

Director
about 10 years ago

Devendra Goel

Director
almost 15 years ago

Devesh Goel

Director
almost 15 years ago

Past Directors

Amit Bajaj

Director
about 10 years ago

Arun Anupchand Udani

Director
over 15 years ago

Sonai Chakraborty

Director
over 15 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-13022021_signed

Form AOC-4-09012021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Statement of Subsidiaries as per section 129 - Form AOC-1-29122020

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Evidence of cessation;-07082020

Form DIR-12-07082020_signed

Notice of resignation;-07082020

Form DPT-3-17072020-signed

Form MGT-14-18032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019

Form AOC-4-19112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Company Information