Directors

Amit Kumar

Director/Designated Partner
almost 8 years ago

Dharmendra Yadav

Additional Director
over 11 years ago

William Dean

Beneficial Owner
over 13 years ago

Past Directors

Nagendra Pal Singh

Director
about 8 years ago

Jyotika Dean

Director
about 11 years ago

Wilson Dean

Director
over 13 years ago

Documents

Form DPT-3-03012021_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

List of share holders, debenture holders;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form AOC-4-13062019_signed

Form MGT-7-13062019_signed

Optional Attachment-(1)-29032019

Notice of resignation;-29032019

Form DIR-12-29032019_signed

Evidence of cessation;-29032019

Form AOC-4-13022018_signed

Form MGT-7-13022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

Directors report as per section 134(3)-07022018

List of share holders, debenture holders;-07022018

Form INC-22-05012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018

Copies of the utility bills as mentioned above (not older than two months)-04012018

Copy of board resolution authorizing giving of notice-04012018

Form DIR-12-12102017_signed

Letter of appointment;-10102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Company Information