Directors

Shambhu Choubey

Director/Designated Partner
about 2 years ago

Sanjay Kumar Agarwal

Director/Designated Partner
over 2 years ago

Saumya Vardhan Patodia

Director/Designated Partner
almost 3 years ago

Sunder Lal Dugar

Director
about 14 years ago

Past Directors

Narayan Roy

Additional Director
over 2 years ago

Documents

Form DPT-3-30112020_signed

Form ADT-1-22102020_signed

Copy of written consent given by auditor-21102020

Copy of resolution passed by the company-21102020

Form ADT-3-20082020_signed

Resignation letter-19082020

Form DPT-3-11062020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DIR-12-24102019_signed

Form DPT-3-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Evidence of cessation;-11042019

Form DIR-12-11042019_signed

Interest in other entities;-11042019

Notice of resignation;-11042019

Notice of resignation;-02042019

Form DIR-12-02042019_signed

Evidence of cessation;-02042019

Interest in other entities;-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form DIR-12-28032019_signed

Notice of resignation;-15022019

Form DIR-12-15022019_signed

Evidence of cessation;-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Company Information