Directors

Uma Shankar Lahoti

Director/Designated Partner
over 2 years ago

Ravi Chouhan

Director/Designated Partner
almost 3 years ago

Abhimannu Das

Director
over 4 years ago

Past Directors

Raja Shankar Soni

Director
almost 5 years ago

Sunil Agarwal

Additional Director
about 7 years ago

Anita Agarwal

Additional Director
about 7 years ago

Neha Agarwal

Director
almost 12 years ago

Sandeep Agarwal

Director
almost 12 years ago

Documents

Form DPT-3-09062020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-30062019

Form DPT-3-28062019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Evidence of cessation;-14122018

Form DIR-11-14122018_signed

Form DIR-12-14122018_signed

Notice of resignation filed with the company-14122018

Notice of resignation;-14122018

Optional Attachment-(1)-14122018

Proof of dispatch-14122018

Acknowledgement received from company-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form ADT-1-28102018_signed

Copy of resolution passed by the company-27102018

Copy of the intimation sent by company-27102018

Copy of written consent given by auditor-27102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

Company Information