Directors

Neeraj Madhur

Director/Designated Partner
over 5 years ago

Ashok Kumar Garg

Director
almost 18 years ago

Omprakesh Madhur

Director/Designated Partner
over 18 years ago

Yatesh Kumar

Director/Designated Partner
over 18 years ago

Past Directors

Sushil Kumar Agarwal

Director
almost 18 years ago

Documents

Form DIR-12-08092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

Form MGT-7-04012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form DIR-12-27102017_signed

Notice of resignation;-21102017

Evidence of cessation;-21102017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102017

Supplementary or Test audit report under section 143-04102017

Form AOC - 4 CFS-04102017_signed

Form AOC-4-01102017_signed

Form MGT-7-01102017_signed

List of share holders, debenture holders;-29092017

Directors report as per section 134(3)-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Statement of Subsidiaries as per section 129 - Form AOC-1-29092017

Form DIR-11-17062017_signed

Proof of dispatch-16062017

Notice of resignation filed with the company-16062017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112016

Supplementary or Test audit report under section 143-03112016

Form AOC - 4 CFS-03112016

Statement of Subsidiaries as per section 129 - Form AOC-1-14102016

Directors report as per section 134(3)-14102016

Form MGT-7-14102016_signed

Company Information