Directors

Jagbandhu Sethi

Director/Designated Partner
about 2 years ago

Umesh Kumar Bali

Director
almost 5 years ago

Shishu Pal Singh

Director/Designated Partner
about 7 years ago

Past Directors

Prahlad Kumar Agrawal

Director
about 10 years ago

Sat Narain Goel

Director
over 14 years ago

Documents

Form DIR-12-14102020_signed

Evidence of cessation;-13102020

Notice of resignation;-13102020

Interest in other entities;-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Optional Attachment-(1)-13102020

Form DIR-11-30092020_signed

Notice of resignation filed with the company-25092020

Proof of dispatch-25092020

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-02052019_signed

Directors report as per section 134(3)-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Form DIR-12-26012019_signed

Declaration by first director-23012019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form DIR-12-15032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018

Optional Attachment-(1)-10032018

Interest in other entities;-10032018

Notice of resignation;-10032018

Evidence of cessation;-10032018

Proof of dispatch-02022018

Notice of resignation filed with the company-02022018

Form DIR-11-02022018_signed

Form AOC - 4 CFS-04012018_signed

Company Information