Directors

Rohit Sinha

Director/Designated Partner
almost 4 years ago

Sunil Saxena

Director/Designated Partner
about 7 years ago

Ravindra Kumar Agrawal

Director
about 22 years ago

Past Directors

Gopal Mandal

Additional Director
almost 6 years ago

Nikhil Upadhyay

Additional Director
almost 8 years ago

Vikas Vasudeorao Bindoo

Director
about 11 years ago

Ankur Aggarwal

Director
about 15 years ago

Prem Kumar Aggarwal

Director
about 25 years ago

Suresh Kumar Gupta

Director
about 30 years ago

Hardev Chand Verma

Director
about 30 years ago

Documents

Form DIR-12-04042021_signed

Form AOC-4(XBRL)-30092020_signed

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28092020

Form AOC-4(XBRL)-09092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020

Optional Attachment-(1)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Optional Attachment-(2)-31082020

Notice of resignation;-31082020

Evidence of cessation;-31082020

Optional Attachment-(1)-31082020

Interest in other entities;-31082020

Form DIR-11-06052020_signed

Proof of dispatch-05052020

Notice of resignation filed with the company-05052020

Form MGT-7-05032020_signed

List of share holders, debenture holders;-04032020

Copy of MGT-8-04032020

Form ADT-1-03012020_signed

Copy of the intimation sent by company-03012020

Copy of resolution passed by the company-03012020

Copy of written consent given by auditor-03012020

Optional Attachment-(1)-03012020

Form ADT-1-20082019_signed

Copy of written consent given by auditor-20082019

Copy of resolution passed by the company-20082019

Form ADT-3-01082019_signed

Resignation letter-01082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019

Form AOC-4(XBRL)-03042019_signed

Company Information