Directors

Rakesh Kumar Thakur

Director/Designated Partner
almost 2 years ago

Hemant Kumar

Director/Designated Partner
almost 3 years ago

Shakun Jaiswal

Director/Designated Partner
almost 3 years ago

Sudhir Avasthi

Director
over 13 years ago

Past Directors

Gautam Pal

Director
about 10 years ago

Rajinder Kumar Arora

Director
about 11 years ago

Documents

Form DPT-3-03122020_signed

Form MGT-14-27112020_signed

Approval letter for extension of AGM;-26112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Directors report as per section 134(3)-26112020

List of share holders, debenture holders;-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Approval letter of extension of financial year or AGM-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Optional Attachment-(1)-09102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-20062019

Form AOC-4-10072018_signed

Form MGT-7-10072018_signed

List of share holders, debenture holders;-05072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018

Directors report as per section 134(3)-05072018

List of share holders, debenture holders;-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Company Information