Directors

Amit Kumar Bajpai

Director/Designated Partner
over 2 years ago

Pankaj Kumar Diwan

Director/Designated Partner
over 2 years ago

Ram Krishna Jaiswal

Director/Designated Partner
over 6 years ago

Past Directors

Chandra Vir Singh

Director
over 8 years ago

Ravindra Singh

Director
almost 11 years ago

Alok Singhal

Director
over 12 years ago

Upendra Kumar

Director
over 12 years ago

Documents

Directors report as per section 134(3)-07022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

Form MGT-7-07022020_signed

Form AOC-4-07022020_signed

List of share holders, debenture holders;-01022020

Form ADT-1-23082019_signed

Copy of resolution passed by the company-23082019

Copy of written consent given by auditor-23082019

Form DPT-3-28062019

Form ADT-3-15062019_signed

Resignation letter-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form DIR-12-23042019_signed

Interest in other entities;-23042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-29012018_signed

Form MGT-7-29012018_signed

List of share holders, debenture holders;-28012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Directors? report as per section 134(3)-27012018

Form AOC-4 additional attachment-27012018

Form DIR-12-21122017_signed

Form DIR-12-19122017_signed

Evidence of cessation;-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017

Letter of appointment;-13122017

Form ADT-1-19122016_signed

Company Information