Directors

Sunil Rawat

Director/Designated Partner
almost 2 years ago

Manohar Singh Negi

Director/Designated Partner
almost 2 years ago

Manoj Sethi

Director
almost 18 years ago

Past Directors

Deepak .

Director
over 8 years ago

Geeta Sethi

Director
almost 18 years ago

Documents

Form DPT-3-18032021-signed

Form DPT-3-16022021-signed

Form DPT-3-24122020_signed

Form MGT-14-01092020_signed

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

Form AOC-4-25082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Directors report as per section 134(3)-24082020

Form MGT-7-14072020_signed

List of share holders, debenture holders;-11072020

Optional Attachment-(1)-11072020

Form MGT-14-12062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612

Altered memorandum of association-11062020

Altered articles of association-11062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020

Form DIR-11-12122019_signed

Form DIR-12-12122019_signed

Optional Attachment-(2)-11122019

Proof of dispatch-11122019

Notice of resignation filed with the company-11122019

Evidence of cessation;-11122019

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

Optional Attachment-(1)-11122019

Notice of resignation;-11122019

Acknowledgement received from company-11122019

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

Company Information