Directors

Pawan Kumar Mour

Director/Designated Partner
about 10 years ago

Jayant Saboo

Director
about 15 years ago

Past Directors

Mahabir Prasad Agarwalla

Additional Director
over 6 years ago

Bikash Kumar Jalan

Additional Director
about 11 years ago

Rama Nath Dutta

Director
about 14 years ago

Rachit Saboo

Director
about 15 years ago

Ram Awatar Agarwala

Director
over 20 years ago

Documents

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form AOC-4-24092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

Directors report as per section 134(3)-23092020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DIR-12-04102019_signed

Optional Attachment-(1)-04102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Notice of resignation;-08042019

Form DIR-12-08042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Interest in other entities;-08042019

Evidence of cessation;-08042019

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Directors report as per section 134(3)-03092018

List of share holders, debenture holders;-03092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Company Information