Directors

Deepak .

Director/Designated Partner
over 1 year ago

Amit Joshi

Director/Designated Partner
almost 2 years ago

Past Directors

Manoj .

Director
over 9 years ago

Chandra Kant Mishra

Director
over 11 years ago

Ritesh Kumar

Director
over 11 years ago

Gaurav Bhatnagar

Director
about 12 years ago

Neeraj Kumar Sharma

Director
over 12 years ago

Documents

Directors report as per section 134(3)-22062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020

Form AOC-4-22062020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of written consent given by auditor-14102019

Form DIR-12-16102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-21062019

Copy of resolution passed by the company-21062019

Form ADT-3-22042019_signed

Resignation letter-22042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Form DIR-12-15112018_signed

Notice of resignation;-15112018

Optional Attachment-(1)-15112018

Evidence of cessation;-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form PAS-3-22102018_signed

Copy of Board or Shareholders? resolution-22102018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102018

Company Information