Directors

Pran Nath Sharma

Director
over 2 years ago

Past Directors

Amit Kumar

Additional Director
over 6 years ago

Mahabir Prajapati

Director
over 12 years ago

Raman Mehra

Director
over 15 years ago

Praveen Kumar Agarwal

Director
over 15 years ago

Documents

List of share holders, debenture holders;-28022020

Optional Attachment-(1)-28022020

Form MGT-7-28022020_signed

Directors report as per section 134(3)-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Form DIR-12-27022020_signed

Form AOC-4-27022020_signed

Notice of resignation;-23082019

Interest in other entities;-23082019

Form DIR-12-23082019_signed

Evidence of cessation;-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Optional Attachment-(3)-23082019

Optional Attachment-(1)-23082019

Optional Attachment-(2)-23072019

Optional Attachment-(1)-23072019

Interest in other entities;-23072019

Form DIR-12-23072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019

Optional Attachment-(3)-23072019

Evidence of cessation;-23072019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form ADT-1-21122018_signed

Copy of written consent given by auditor-21122018

Copy of resolution passed by the company-21122018

List of share holders, debenture holders;-22032018

Company Information