Directors

Amit Kumar

Director/Designated Partner
almost 8 years ago

Naveen Chowdhary

Director/Designated Partner
over 9 years ago

Puneet Rakheja

Director
almost 18 years ago

Satish Kumar Tyagi

Director
almost 18 years ago

Past Directors

Dhiraj Singh

Director
over 9 years ago

Devesh Nautiyal

Director
over 11 years ago

Documents

Form INC-28-28082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22082017

Proof of dispatch-26042017

Notice of resignation;-26042017

Notice of resignation filed with the company-26042017

Letter of appointment;-26042017

Form DIR-12-26042017_signed

Form DIR-11-26042017_signed

Evidence of cessation;-26042017

Acknowledgement received from company-26042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-29102016_signed

Directors report as per section 134(3)-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Form AOC-5-15072016-signed

Copy of board resolution-07072016

Form DIR-12-180316.OCT

Form AOC-4-080316.OCT

Form DIR-12-050316.OCT

Form MGT-7-030316.OCT

Form MGT-14-040615.OCT

Copy of resolution-040615.PDF

Form MGT-14-220415.OCT

Optional Attachment 1-210415.PDF

Copy of resolution-210415.PDF

Optional Attachment 2-210415.PDF

Form INC-22-230315.OCT

Copy of resolution-040315.PDF

Company Information