Directors

Rajesh Kumar Pajni

Director/Designated Partner
almost 2 years ago

Rakesh Kumar Parashar

Director/Designated Partner
almost 2 years ago

Akshay Dutt

Director/Designated Partner
about 7 years ago

Sanjeev Gupta

Director/Designated Partner
about 7 years ago

Past Directors

Raghav Bir Sawhney

Managing Director
over 40 years ago

Rajbir Sawhney

Director
over 41 years ago

Documents

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(1)-15122018

List of share holders, debenture holders;-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form DIR-12-09112018_signed

Form ADT-1-08112018_signed

Copy of written consent given by auditor-08112018

Copy of resolution passed by the company-08112018

Copy of the intimation sent by company-08112018

Form DIR-12-21092018_signed

Optional Attachment-(1)-29082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Form ADT-3-07042018-signed

Form ADT-1-19032018_signed

Copy of resolution passed by the company-19032018

Copy of written consent given by auditor-19032018

Resignation letter-10032018

Evidence of cessation;-08032018

Optional Attachment-(1)-08032018

Form DIR-12-08032018_signed

Form DIR-11-08032018_signed

Notice of resignation;-08032018

Company Information