Directors

Abhishek Madanlal Mangal

Director/Designated Partner
over 8 years ago

Pradeep Goel

Director/Designated Partner
over 8 years ago

Lokesh Kumar Jindal

Additional Director
almost 10 years ago

Anuj Jindal

Additional Director
almost 10 years ago

Jitendra Sharma

Director
almost 19 years ago

Past Directors

Shaffali Jindal

Director
about 9 years ago

Anjana Jindal

Director
about 9 years ago

Prakash Gupta

Director
over 12 years ago

Mohan Swaroop Garg

Director
over 12 years ago

Rakesh Jha

Director
almost 19 years ago

Documents

Form DIR-12-25042017_signed

Notice of resignation;-25042017

Evidence of cessation;-25042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017

Form DIR-12-18042017_signed

Letter of appointment;-18042017

Evidence of cessation;-09112016

Form DIR-12-09112016_signed

Notice of resignation;-09112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016

Form DIR-12-08112016_signed

Interest in other entities;-08112016

Letter of appointment;-08112016

Optional Attachment-(1)-08112016

Notice of resignation;-09082016

Form DIR-12-09082016_signed

Evidence of cessation;-09082016

Form PAS-3-17052016_signed

Copy of Board or Shareholders? resolution-17052016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052016

Copy of the resolution for alteration of capital;-03052016

Altered memorandum of assciation;-03052016

Form DIR-12-230316.OCT

Evidence of cessation-230316.PDF

Form INC-22-270216.OCT

Form DIR-12-180216.OCT

Declaration of the appointee Director- in Form DIR-2-180216.PDF

Interest in other entities-180216.PDF

Form AOC-4-251215.OCT

Form MGT-7-251215.OCT

Company Information