Directors

Naresh Agrawal

Director/Designated Partner
over 2 years ago

Mukesh Kumar Singhal

Director/Designated Partner
over 2 years ago

Anshu Dewan

Director/Designated Partner
almost 12 years ago

Past Directors

Sushil Kumar Poddar

Director
about 11 years ago

Documents

Approval letter for extension of AGM;-26122020

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Form MGT-7-26122020_signed

Form AOC-5-14122020-signed

Evidence of cessation;-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Form DIR-12-11122020_signed

Interest in other entities;-11122020

Copy of board resolution-09122020

Approval letter of extension of financial year of AGM-26112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020

Form AOC-4(XBRL)-26112020_signed

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019

Form AOC-4(XBRL)-19102019_signed

Form PAS-3-05082019_signed

Copy of Board or Shareholders? resolution-05082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019

Form BEN - 2-26072019_signed

Optional Attachment-(1)-26072019

Optional Attachment-(2)-26072019

Declaration under section 90-26072019

Form DPT-3-25062019

Optional Attachment-(1)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Optional Attachment-(1)-29102018