Directors

Kishore Kargeti

Director/Designated Partner
about 2 years ago

Mahendra Kumar Sharda

Director/Designated Partner
almost 5 years ago

Mahesh Kumar Rathi

Director
over 29 years ago

Past Directors

Ram Mehta Balak

Director
over 26 years ago

Renu Rathi

Director
over 29 years ago

Documents

Optional Attachment-(1)-28022020

Notice of resignation;-28022020

Interest in other entities;-28022020

Form DIR-12-28022020_signed

Evidence of cessation;-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Form MGT-7-05122016_signed

Form AOC-4-29112016_signed

List of share holders, debenture holders;-27112016

Directors report as per section 134(3)-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form MGT-7-301115.OCT

Form AOC-4-191115.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Company Information