Directors

Ravi Shanker

Director
almost 3 years ago

Past Directors

Usha Agarwal

Additional Director
over 11 years ago

Meena Kumari

Director
over 14 years ago

Ajay Gupta

Director
about 15 years ago

Dinesh Kumar Bansal

Director
over 15 years ago

Devendar Kumar

Director
over 15 years ago

Documents

Form DPT-3-17042020-signed

Form GNL-2-12032020-signed

Optional Attachment-(1)-05032020

Form MGT-14-04032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-17112019_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 ADT-3-27082019_signed

Form ADT-1-27082019_signed

Resignation letter-27082019

Copy of resolution passed by the company-27082019

Copy of the intimation sent by company-27082019

Copy of written consent given by auditor-27082019

Form DPT-3-29062019

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Optional Attachment-(1)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Optional Attachment-(1)-21112017

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-24102016

Company Information