Directors

Pramod Kumar Asare

Director/Designated Partner
over 2 years ago

Hemant Sharma

Director/Designated Partner
about 13 years ago

Suresh Goyal

Director
almost 18 years ago

Past Directors

Amit Kumar Sharma

Additional Director
about 16 years ago

Raju Bista

Additional Director
almost 18 years ago

Rajeev Agrawal

Director
over 20 years ago

Documents

Form DPT-3-08012021-signed

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

List of share holders, debenture holders;-21102020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Company CSR policy as per section 135(4)-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of other Entity(s)-23102019

Form DPT-3-14062019

Auditor?s certificate-14062019

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Form ADT-1-30092018_signed

Form MGT-14-21092018_signed

Form ADT-3-01092018-signed

Directors report as per section 134(3)-31082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

List of share holders, debenture holders;-31082018

Copy of written consent given by auditor-29082018

Copy of the intimation sent by company-29082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018

Copy of resolution passed by the company-29082018

Resignation letter-22082018

Form INC-22-15012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018

Company Information