Directors

Ram Chander Yadav

Director/Designated Partner
over 1 year ago

Ramanuj Kumar

Director/Designated Partner
about 5 years ago

Pawan Sharma

Director
over 9 years ago

Past Directors

Ashwani Kumar Shukla

Director
over 9 years ago

Virendra Dubey Kumar

Director
over 12 years ago

Sunita Khanna

Director
over 13 years ago

Documents

Notice of resignation;-09122020

Optional Attachment-(1)-09122020

Interest in other entities;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

Form DIR-11-14012020_signed

Proof of dispatch-13012020

Notice of resignation filed with the company-13012020

Form DPT-3-30062019

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Optional Attachment-(1)-04062019

Copy of board resolution authorizing giving of notice-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Notice of resignation;-02052019

Form DIR-12-02052019_signed

Evidence of cessation;-02052019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-21112017

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Optional Attachment-(1)-12102017

Letter of appointment;-12102017

Interest in other entities;-12102017

Form DIR-12-12102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017

Form INC-22-15072017_signed

Company Information