Directors

Om Prakash Rastogi

Director
almost 33 years ago

Atul Khanna

Director
almost 33 years ago

Past Directors

Rakesh Kumar Seth

Director
almost 8 years ago

Anoop Kishore Agarwal

Director
almost 8 years ago

Anuj Kumar Tiwari

Additional Director
almost 15 years ago

Documents

Form DPT-3-11122020_signed

Form AOC-4-31082020_signed

Directors report as per section 134(3)-27082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

List of share holders, debenture holders;-26082020

Form MGT-7-26082020_signed

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form DPT-3-28062019

Form DIR-12-25052019_signed

Notice of resignation;-25052019

Evidence of cessation;-25052019

Optional Attachment-(1)-25052019

Form ADT-1-21122018_signed

List of share holders, debenture holders;-21122018

Copy of the intimation sent by company-21122018

Copy of resolution passed by the company-21122018

Optional Attachment-(1)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Optional Attachment-(3)-21122018

Optional Attachment-(2)-21122018

Copy of written consent given by auditor-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form DIR-12-20122017_signed

Company Information