Directors

Sunil Rawat

Director/Designated Partner
about 2 years ago

Manohar Singh Negi

Director/Designated Partner
about 2 years ago

Manoj Sethi

Director
almost 18 years ago

Past Directors

Deepak .

Director
over 7 years ago

Geeta Sethi

Director
almost 18 years ago

Documents

Form MGT-14-01092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Form DIR-12-04072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Evidence of cessation;-03072020

Interest in other entities;-03072020

Notice of resignation;-03072020

Optional Attachment-(1)-03072020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form DIR-11-12122019_signed

Form AOC-4-12122019_signed

Optional Attachment-(1)-11122019

Acknowledgement received from company-11122019

Optional Attachment-(2)-11122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Proof of dispatch-11122019

Notice of resignation;-11122019

Notice of resignation filed with the company-11122019

Evidence of cessation;-11122019

Form DIR-12-11122019_signed

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Company Information