Directors

Sachin Singh Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Yagnick

Additional Director
about 7 years ago

Sagar Mehta

Director
over 13 years ago

Mohankumar Ramchand Sabnani

Director
over 15 years ago

Satyendra Kumar Singh

Director
over 15 years ago

Bijay Kumar Agarwal

Director
almost 17 years ago

Balai Dass

Director
almost 17 years ago

Dilip Kumar Agarwal

Director
almost 20 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

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 ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form DIR-12-30092018_signed

Optional Attachment-(1)-30092018

Form DIR-12-27092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Optional Attachment-(2)-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Notice of resignation;-15092018

Optional Attachment-(1)-15092018

Interest in other entities;-15092018

Optional Attachment-(3)-11092018

Optional Attachment-(2)-11092018

Optional Attachment-(1)-11092018

Interest in other entities;-11092018

Form DIR-12-11092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Company Information