Directors

Naresh Garg

Director/Designated Partner
almost 3 years ago

Vijay Kumar Garg

Director/Designated Partner
about 6 years ago

Sushil Kumar Singhal

Director
over 11 years ago

Amar Agrawal

Director
over 11 years ago

Past Directors

Kamalesh Upadhaya

Director
over 14 years ago

Ram Sundar Bhattacharya

Director
over 14 years ago

Documents

Form DIR-12-12122019_signed

Optional Attachment-(1)-12122019

Optional Attachment-(2)-12122019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form DIR-12-19012019_signed

Notice of resignation;-04012019

Evidence of cessation;-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Evidence of cessation;-21122018

Form DIR-12-21122018_signed

Notice of resignation;-21122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018

Form AOC - 4 CFS-20122018_signed

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form ADT-1-07032018_signed

Copy of resolution passed by the company-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

List of share holders, debenture holders;-07032018

Copy of the intimation sent by company-07032018

Copy of written consent given by auditor-07032018

Directors report as per section 134(3)-07032018

Form AOC-4-07032018_signed

Company Information