Directors

Anjana Singh

Director
over 5 years ago

Saurabh Singh

Director/Designated Partner
over 6 years ago

Past Directors

Gaurav Singh

Director
over 6 years ago

Rajendra Pandey

Director
almost 13 years ago

Kaushal Kumar Saraf

Director Appointed In Casual Vacancy
about 14 years ago

Vinod Kumar Gupta

Director
about 17 years ago

Sarla Gupta

Director
over 32 years ago

Documents

Form ADT-1-21112020_signed

Copy of resolution passed by the company-21112020

Approval letter of extension of financial year or AGM-21112020

List of share holders, debenture holders;-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Approval letter for extension of AGM;-21112020

Copy of written consent given by auditor-21112020

Directors report as per section 134(3)-21112020

Copy of the intimation sent by company-21112020

Form AOC-4-21112020_signed

Form MGT-7-21112020_signed

Notice of resignation filed with the company-31102020

Proof of dispatch-31102020

Form DIR-11-31102020_signed

Acknowledgement received from company-31102020

Notice of resignation filed with the company-30102020

Proof of dispatch-30102020

Acknowledgement received from company-30102020

Optional Attachment-(1)-23102020

Evidence of cessation;-23102020

Notice of resignation;-23102020

Form DIR-12-23102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form INC-22-07062019_signed

Copy of board resolution authorizing giving of notice-07062019

Optional Attachment-(1)-07062019

Company Information