Directors

Navneet Kumar Bansal

Director/Designated Partner
over 2 years ago

Vinod Kumar

Director/Designated Partner
almost 3 years ago

Sanket Kandoi

Director
almost 13 years ago

Past Directors

Pradeep Kumar Agarwal

Director
about 16 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-23102020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form DIR-12-21122019_signed

Optional Attachment-(1)-14122019

Notice of resignation;-14122019

Interest in other entities;-14122019

Optional Attachment-(3)-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Evidence of cessation;-14122019

Optional Attachment-(2)-14122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-04072019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form AOC-4-27042019_signed

Optional Attachment-(1)-20042019

Directors report as per section 134(3)-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Form AOC-4-18032019_signed