Directors

Rajesh Kumar Shukla

Director/Designated Partner
over 2 years ago

Kamalesh Narain Singh

Director/Designated Partner
over 3 years ago

Sukhmeet Singh Talwar

Director/Designated Partner
over 3 years ago

Mankal Shankar Sriram

Director/Designated Partner
about 6 years ago

Rama Bijapurkar

Director/Designated Partner
over 13 years ago

Past Directors

Adarsh Kishore

Director
about 10 years ago

Krishna Kumar Darbha

Director
over 13 years ago

Documents

Form MR-1-04042021_signed

Form MGT-14-29122020_signed

Form ADT-1-29122020_signed

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29122020

Copy of shareholders resolution-29122020

Optional Attachment-(1)-29122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Form PAS-6-03122020_signed

Form PAS-6-29102020_signed

Form DPT-3-07082020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form DIR-12-11102019_signed

Form DPT-3-28062019

Optional Attachment-(1)-27042019

Notice of resignation;-27042019

Interest in other entities;-27042019

Form DIR-12-27042019_signed

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Directors report as per section 134(3)-12102018

List of share holders, debenture holders;-12102018

Company Information