Directors

Ramesh Kumar Agarwal

Director/Designated Partner
over 2 years ago

Ajay Sharma

Director/Designated Partner
almost 3 years ago

Azad Singh

Director/Designated Partner
almost 3 years ago

Ratanlal Goyal

Director
almost 6 years ago

Past Directors

Varun Singh

Director
about 14 years ago

Sakar Mawandia

Additional Director
almost 15 years ago

Vikas Chimakurthy

Director
almost 16 years ago

Documents

Form DPT-3-04012021_signed

Form DPT-3-16092020-signed

Form MGT-14-31032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Altered memorandum of association-23032020

Form MGT-6-27022020_signed

Form BEN - 2-25022020_signed

-25022020

Declaration under section 90-25022020

Proof of dispatch-10012020

Notice of resignation filed with the company-10012020

Acknowledgement received from company-10012020

Form DIR-11-10012020_signed

Form MGT-14-08012020_signed

Form ADT-1-08012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Copy of the intimation sent by company-08012020

Copy of written consent given by auditor-08012020

Copy of resolution passed by the company-08012020

Form DIR-12-08012020_signed

Optional Attachment-(1)-08012020

Form ADT-3-02012020_signed

Resignation letter-02012020

Notice of resignation;-21122019

Interest in other entities;-21122019

Evidence of cessation;-21122019

Optional Attachment-(1)-21122019

Form DIR-12-21122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019

Company Information