Directors

Ashish Tomar

Director/Designated Partner
almost 3 years ago

Ramveer Singh

Director/Designated Partner
over 8 years ago

Past Directors

Prabhat Kumar Paliwal

Director
over 20 years ago

Ravindra Tyagi

Director
over 20 years ago

Documents

List of share holders, debenture holders;-02032020

Form MGT-7-02032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020

Directors report as per section 134(3)-29022020

Form AOC-4-29022020_signed

Form DPT-3-06012020-signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

List of share holders, debenture holders;-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Directors report as per section 134(3)-20042018

List of share holders, debenture holders;-20042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

Form AOC-4-20042018_signed

Form MGT-7-20042018_signed

Optional Attachment-(1)-05092017

Notice of resignation;-05092017

Evidence of cessation;-05092017

Form DIR-12-05092017_signed

Form PAS-3-07072017_signed

Copy of Board or Shareholders? resolution-07072017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072017

Form PAS-3-24062017

Copy of Board or Shareholders? resolution-24062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017

Optional Attachment-(1)-19052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017

Form DIR-12-19052017_signed

Letter of appointment;-19052017