Directors

. Rajiv

Director/Designated Partner
over 6 years ago

Rajeev Kumar

Director/Designated Partner
over 13 years ago

Past Directors

Amit Kumar

Director
over 8 years ago

Anil Agarwal

Director
almost 15 years ago

Shyam Lal

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

Form MGT-7-18112017_signed

Optional Attachment-(1)-17112017

List of share holders, debenture holders;-17112017

Notice of resignation;-26102017

Letter of appointment;-26102017

Interest in other entities;-26102017

Form DIR-12-26102017_signed

Evidence of cessation;-26102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017

Form ADT-1-06102017_signed

Copy of written consent given by auditor-29092017

Copy of the intimation sent by company-29092017

Copy of resolution passed by the company-29092017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Form AOC-4-03112016

Company Information