Directors

Pramod Misra

Director/Designated Partner
almost 2 years ago

Karuna Shanker

Director/Designated Partner
almost 3 years ago

Past Directors

Navneet Kumar Gupta

Additional Director
over 13 years ago

Babu Lal Gupta

Director
over 21 years ago

Vinay Rai

Director
over 22 years ago

Documents

Form DPT-3-28122020_signed

Auditor?s certificate-23122020

Form AOC-4-03122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-27112019_signed

Form MGT-14-25112019_signed

Form ADT-1-25112019_signed

Copy of written consent given by auditor-20112019

Copy of the intimation sent by company-20112019

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-20112019

Copy of resolution passed by the company-20112019

Form ADT-1-19112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Form ADT-3-15072019_signed

Resignation letter-12072019

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-15112017

Optional Attachment-(1)-15112017

Company Information