Directors

Ram Singhal

Director/Designated Partner
almost 5 years ago

Rajendra Kumar

Director/Designated Partner
almost 5 years ago

Past Directors

Akhil Kumar Agarwal

Director
about 12 years ago

Vinita Gupta

Director
over 12 years ago

Fauran Singh

Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-09082019-signed

Auditor?s certificate-27062019

Form DPT-3-27062019

Auditor?s certificate-27062019

Optional Attachment-(1)-27042019

Notice of resignation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Evidence of cessation;-27042019

Optional Attachment-(2)-27042019

Form DIR-12-27042019_signed

Form AOC-4-15012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-05072018_signed

Form MGT-7-04072018_signed

List of share holders, debenture holders;-30062018

Optional Attachment-(1)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Optional Attachment-(1)-24042018

Company Information