Directors

Shashi Kant

Director/Designated Partner
almost 2 years ago

Lalit Kumar Mehta

Director/Designated Partner
over 2 years ago

Shiv Prakash Mathur

Director/Designated Partner
over 2 years ago

Pawan Kumar Sharma

Director
over 14 years ago

Past Directors

Sunil Kumar Singhai

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-20112017

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

Directors report as per section 134(3)-20112017

Optional Attachment-(1)-20112017

Form DIR-12-20112017_signed

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Form MGT-14-16082017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170816

Altered memorandum of association-09082017

Optional Attachment-(1)-09082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017

Altered memorandum of association-20072017

Letter of appointment;-20052017

Interest in other entities;-20052017

Form DIR-12-20052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017

Optional Attachment-(1)-20052017

Optional Attachment-(1)-17112016

Company Information