Directors

Vinodkumar Burgu

Director/Designated Partner
almost 5 years ago

Dinesh Kumar Bohra

Director
over 15 years ago

Past Directors

Vinod Shiv Kumar Gupta

Director
about 9 years ago

Manoj Kumar

Additional Director
over 11 years ago

Yogesh Kumar Goyal

Director
about 12 years ago

Anita Kumari

Director
over 15 years ago

Poonam Gupta

Director
almost 19 years ago

Shiv Kumar Gupta

Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020

Form DIR-12-27122020_signed

Optional Attachment-(1)-27122020

Optional Attachment-(1)-26122020

Evidence of cessation;-26122020

Form DIR-12-17122020_signed

Interest in other entities;-16122020

Optional Attachment-(1)-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

List of share holders, debenture holders;-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Form ADT-1-16092020_signed

Copy of written consent given by auditor-16092020

Copy of resolution passed by the company-16092020

Form DPT-3-14082020-signed

Form DPT-3-29012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form AOC-4-25092019_signed

Form DPT-3-28062019

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Form AOC-4-19102018_signed

Company Information