Directors

Rajendra Pratap Singh

Director/Designated Partner
over 3 years ago

Bhagyawati Devi

Director/Designated Partner
over 3 years ago

Past Directors

Himanshu Verma

Director
over 3 years ago

Manisha .

Director
over 6 years ago

Khekhan Bala

Director
almost 11 years ago

Prince Kumar Bala

Managing Director
almost 11 years ago

Documents

List of share holders, debenture holders;-05102020

Directors report as per section 134(3)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Form DPT-3-27062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

Form DIR-11-28062018_signed

Notice of resignation filed with the company-28062018

Notice of resignation;-28062018

Optional Attachment-(1)-28062018

Proof of dispatch-28062018

Evidence of cessation;-28062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Declaration by first director-28062018

Acknowledgement received from company-28062018

Form DIR-12-28062018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180416

Form MGT-14-09042018-signed

Altered memorandum of association-09042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018

Optional Attachment-(1)-09042018

Company Information