Directors

Jagbandhu Sethi

Director/Designated Partner
about 2 years ago

Umesh Kumar Bali

Director
almost 5 years ago

Shishu Pal Singh

Director/Designated Partner
about 7 years ago

Past Directors

Prahlad Kumar Agrawal

Director
about 10 years ago

Sat Narain Goel

Director
over 14 years ago

Badruddin Najmuddin Hararwala

Director
about 21 years ago

Documents

Form DIR-11-28092020_signed

Notice of resignation;-14102020

Interest in other entities;-14102020

Evidence of cessation;-14102020

Optional Attachment-(1)-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Form DIR-12-14102020_signed

Form DIR-11-28092020_signed

Notice of resignation filed with the company-25092020

Proof of dispatch-25092020

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form AOC-4-03052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26012019_signed

Declaration by first director-23012019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form DIR-12-15032018_signed

Evidence of cessation;-10032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018

Notice of resignation;-10032018

Interest in other entities;-10032018

Optional Attachment-(1)-10032018

Form DIR-11-02022018_signed

Proof of dispatch-02022018

Notice of resignation filed with the company-02022018

Company Information