Directors

Surendra Pal Singh

Additional Director
almost 2 years ago

Kamlesh Kumar Dongre

Director/Designated Partner
almost 2 years ago

Past Directors

Rita Agrawal

Additional Director
almost 7 years ago

Vijay Kumar Agrawal

Additional Director
almost 7 years ago

Kamal Kumar Patel

Director
almost 24 years ago

Documents

Approval letter for extension of AGM;-26122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Directors report as per section 134(3)-14122020

Form AOC-4-14122020_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-17112019_signed

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DIR-12-26102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form BEN - 2-27072019_signed

Declaration under section 90-26072019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Notice of resignation;-20042019

Optional Attachment-(1)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Interest in other entities;-19042019

Form DIR-12-19042019_signed

Form ADT-1-07022019_signed

Copy of the intimation sent by company-07022019

Copy of written consent given by auditor-07022019

Copy of resolution passed by the company-07022019

Company Information