Directors

Jiwan Kumar Bansal

Additional Director
almost 7 years ago

Past Directors

Yash Kumar

Additional Director
over 11 years ago

Kewal Singh

Additional Director
almost 14 years ago

Rakesh Kumar Singla

Director
over 14 years ago

Vishnu Dev

Director
over 14 years ago

Vijay Kumar

Additional Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Declaration by first director-07022019

Optional Attachment-(1)-07022019

Form DIR-12-07022019_signed

Optional Attachment-(2)-07022019

Form ADT-1-27122018_signed

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Copy of resolution passed by the company-25122018

Copy of written consent given by auditor-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Form MGT-7-03102018_signed

Form AOC-4-01102018_signed

List of share holders, debenture holders;-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form ADT-1-21092018_signed

Copy of written consent given by auditor-03092018

Optional Attachment-(1)-03092018

Copy of resolution passed by the company-03092018

Optional Attachment-(2)-03092018

Copy of the intimation sent by company-03092018

Form SERIOUS COMPLAINT-24042018

Notice of resignation filed with the company-20022018

Form DIR-11-20022018_signed

Proof of dispatch-20022018

Notice of resignation filed with the company-07022018

Company Information