Directors

Pradeep Misra

Director/Designated Partner
over 2 years ago

Prajjwal Misra

Director/Designated Partner
almost 3 years ago

Past Directors

Kamal Bhatt

Director
about 7 years ago

Ashok Kumar Verma

Director
over 10 years ago

Davendra Kumar Arora

Director
about 12 years ago

Subhash Kumar Bansal

Director
about 12 years ago

Rajeshwar Nath Arora

Director
over 13 years ago

Documents

Form DIR-12-16102019_signed

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form DIR-12-05072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Evidence of cessation;-01072019

Notice of resignation;-01072019

Optional Attachment-(1)-01072019

Optional Attachment-(2)-01072019

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Optional Attachment-(1)-29112018

Directors report as per section 134(3)-29112018

Form DIR-12-19112018_signed

Notice of resignation;-24072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018

Evidence of cessation;-24072018

Optional Attachment-(1)-24072018

Optional Attachment-(2)-24072018

Form DIR-12-24072018_signed

Interest in other entities;-24072018

Proof of dispatch-19072018

Notice of resignation filed with the company-19072018

Acknowledgement received from company-19072018

Company Information