Directors

Shruti Garg

Director/Designated Partner
over 2 years ago

Mahesh Kumar

Director/Designated Partner
almost 3 years ago

Deepanshu Gupta

Director/Designated Partner
almost 3 years ago

Shashank Pathak

Director
about 8 years ago

Govind Sharda

Director
about 11 years ago

Sunil Kumar Sharma

Director
about 12 years ago

Rana Rajesh Kumar Gangahar

Director
about 16 years ago

Ajay Chandra

Director
about 19 years ago

Past Directors

Sanjay Lal Dulwan

Additional Director
almost 7 years ago

Shilendra Pratap Sharma Singh

Additional Director
almost 8 years ago

Anuj Mithas

Director
about 10 years ago

Pramod Kumar Magu

Director
about 19 years ago

Documents

Form MGT-14-29022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229

Altered articles of association-25022020

Altered memorandum of association-25022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020

Form ADT-1-07022020_signed

Copy of written consent given by auditor-07022020

Copy of the intimation sent by company-07022020

Copy of resolution passed by the company-07022020

Form ADT-3-10012020_signed

Resignation letter-10012020

Form DIR-12-05012020_signed

Form MGT-7-03012020_signed

Copy of MGT-8-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019

Form AOC-4(XBRL)-28122019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-04102019

Copy of MGT-8-04102019

Optional Attachment-(1)-04102019

Form MGT-7-04102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019

Form AOC-4(XBRL)-28092019_signed

Form DIR-12-19092019_signed