Directors

Ajeet Goswami

Director/Designated Partner
over 2 years ago

Past Directors

Kamal Bhatt

Director
about 7 years ago

Ashok Kumar Verma

Director
about 10 years ago

Ruchi Mishra

Additional Director
over 10 years ago

Jitender Pal

Director
about 14 years ago

Jagdish Prasad Bhargava

Director
almost 15 years ago

Documents

Form AOC-4-23112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-13112019

Form DIR-12-30102019_signed

Form DIR-12-11092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Evidence of cessation;-04092019

Interest in other entities;-04092019

Notice of resignation;-04092019

Optional Attachment-(1)-04092019

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Directors report as per section 134(3)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

List of share holders, debenture holders;-11122018

Optional Attachment-(1)-11122018

Form DIR-12-19112018_signed

Form DIR-12-24072018_signed

Proof of dispatch-19072018

Notice of resignation filed with the company-19072018

Acknowledgement received from company-19072018

Form DIR-11-19072018_signed

Optional Attachment-(1)-17072018

Notice of resignation;-17072018

Interest in other entities;-17072018

Evidence of cessation;-17072018

Optional Attachment-(2)-17072018

Company Information