Directors

Amit Kumar

Director/Designated Partner
almost 8 years ago

Naveen Chowdhary

Director/Designated Partner
over 9 years ago

Arun Kumar Bhagat

Director
almost 19 years ago

Past Directors

Dhiraj Singh

Director
over 9 years ago

Anshul Saxena

Additional Director
over 15 years ago

Vipen Jindal

Director
almost 19 years ago

Documents

Form INC-28-28082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22082017

Proof of dispatch-26042017

Notice of resignation filed with the company-26042017

Acknowledgement received from company-26042017

Form DIR-11-26042017_signed

Notice of resignation;-25042017

Letter of appointment;-25042017

Form DIR-12-25042017_signed

Evidence of cessation;-25042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017

Form ADT-1-14032017_signed

Copy of the intimation sent by company-14032017

Optional Attachment-(1)-14032017

Copy of written consent given by auditor-14032017

Form ADT-3-02022017-signed

Resignation letter-30012017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Copy of board resolution-26042016

Certificate of Registration of Mortgage-090316.PDF

Instrument of creation or modification of charge-090316.PDF

Optional Attachment 1-090316.PDF

Optional Attachment 2-090316.PDF

Form CHG-1-090316.OCT