Directors

Bajrang Lal Basotia

Director/Designated Partner
over 2 years ago

Amresh Sharma

Director/Designated Partner
almost 5 years ago

Gourishankar Agarwal

Director
about 15 years ago

Past Directors

Poonam Mohta

Director
about 15 years ago

Mousumi Choudhury

Additional Director
almost 16 years ago

Shyam Kumar Kedia

Additional Director
about 16 years ago

Vinod Shah

Director
almost 17 years ago

Krishan Gopal Modi

Director
about 36 years ago

Surendra Singh Verma

Director
almost 39 years ago

Documents

Optional Attachment-(2)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Notice of resignation;-28122020

Evidence of cessation;-28122020

Form DIR-12-28122020_signed

Optional Attachment-(1)-28122020

Evidence of cessation;-24122020

Notice of resignation;-24122020

Form DIR-12-24122020_signed

Form DIR-12-22122020_signed

Optional Attachment-(2)-22122020

Optional Attachment-(1)-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Directors report as per section 134(3)-24122019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form MGT-14-08082019-signed

Altered articles of association-27072019

Optional Attachment-(1)-27072019

Altered memorandum of association-27072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019

Form ADT-1-17052019_signed

Optional Attachment-(1)-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Company Information