Directors

Pramila Pandey

Director
almost 8 years ago

Kuldeep Singh

Director/Designated Partner
almost 12 years ago

Past Directors

Bhawna Sharma

Additional Director
over 9 years ago

Divya Nag

Director
almost 12 years ago

Vijay Kumar Pandey

Director
almost 12 years ago

Documents

Evidence of cessation;-17062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017

Form DIR-12-17062017_signed

Interest in other entities;-17062017

Letter of appointment;-17062017

Notice of resignation;-17062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

Directors report as per section 134(3)-16112016

List of share holders, debenture holders;-16112016

Form AOC-4-16112016_signed

Form MGT-7-16112016_signed

Optional Attachment-(2)-23052016

Optional Attachment-(1)-23052016

Letter of appointment;-23052016

Form DIR-12-23052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016

Form ADT-1-14052016_signed

Copy of resolution passed by the company-14052016

List of share holders, debenture holders;-14052016

Directors report as per section 134(3)-14052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016

Copy of the intimation sent by company-14052016

Copy of written consent given by auditor-14052016

Form MGT-7-14052016_signed

Form AOC-4-14052016_signed

Form DIR-11-300815.OCT

Form DIR-12-220815.OCT

Evidence of cessation-210815.PDF

Declaration of the appointee Director- in Form DIR-2-200815.PDF

Letter of Appointment-200815.PDF

Company Information