Directors

Manu Anand

Director/Designated Partner
over 1 year ago

Prashant Shekhar Singh

Director/Designated Partner
over 9 years ago

Past Directors

Parikshit Nagpal

Additional Director
almost 8 years ago

Rajiv Gaya Singh Yadav

Director
over 10 years ago

Sate Singh Negi

Director
over 10 years ago

Anil Kumar Sharma

Additional Director
almost 11 years ago

Ravi Shankar Pandey

Director
over 11 years ago

Arvind Francis

Director
over 12 years ago

Ashish Bhagwati Prasad Chaudhary

Director
over 14 years ago

Documents

Form DPT-3-26112020_signed

Form DPT-3-18092020-signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form DIR-12-18102019_signed

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-15102019

Form DPT-3-28062019

Form INC-22-17062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(1)-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Evidence of cessation;-10012019

Form DIR-12-10012019_signed

Notice of resignation;-10012019

Optional Attachment-(1)-10012019

Supplementary or Test audit report under section 143-24122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018

Form AOC - 4 CFS-24122018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-24112018

Form AOC-4-30102018_signed

Company Information