Directors

Kamal Singh

Director/Designated Partner
about 2 years ago

Pankaj Singh

Director/Designated Partner
about 2 years ago

Past Directors

Mrityunjoy Sarkar

Director
about 9 years ago

Raj Kumar Goenka

Director
about 9 years ago

Arjun Singh

Director
over 12 years ago

Raman Kashyap

Director
over 12 years ago

Sushil Karwa

Director
about 15 years ago

Hanish Toshniwal

Director
about 15 years ago

Documents

Form AOC-4-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-19122020

Form MGT-7-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Notice of resignation;-13012020

Form DIR-12-13012020_signed

Evidence of cessation;-13012020

Declaration by first director-13012020

Notice of resignation;-06012020

Form DIR-12-06012020_signed

Evidence of cessation;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Declaration by first director-06012020

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Optional Attachment-(1)-19042019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-10122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-27012017_signed

Company Information