Directors

Bechai Prasad Kharwar

Director/Designated Partner
over 5 years ago

Ratneshwar Shukla

Director
about 11 years ago

Jyoti Vardhan Sonthalia

Director
about 16 years ago

Past Directors

Shyam Sundar Ginoria

Director
about 11 years ago

Sanjay Kumar Goenka

Director
about 16 years ago

Mahendra Hirawat

Director
almost 25 years ago

Documents

Form DIR-12-09062020_signed

Evidence of cessation;-09062020

Optional Attachment-(1)-09062020

Notice of resignation;-09062020

Form DIR-12-08062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

List of share holders, debenture holders;-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Form ADT-1-28102017_signed

Copy of the intimation sent by company-27102017

Copy of resolution passed by the company-27102017

Copy of written consent given by auditor-27102017

Form MGT-7-24102016_signed

Form AOC-4-22102016_signed

List of share holders, debenture holders;-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Company Information