Directors

Navin Chandra Upreti

Director/Designated Partner
almost 2 years ago

Amit Bajpai

Director/Designated Partner
over 5 years ago

Past Directors

Kusum Tyagi

Director
about 8 years ago

Dharmendra Pandey

Director
over 10 years ago

Vaibhav Pandey

Director
over 11 years ago

Documents

Form DPT-3-13112020-signed

Directors report as per section 134(3)-08102020

Optional Attachment-(1)-08102020

List of share holders, debenture holders;-08102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Optional Attachment-(3)-08102020

Optional Attachment-(2)-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Form AOC-4-08102020_signed

Form MGT-7-08102020_signed

Proof of dispatch-06052020

Optional Attachment-(1)-06052020

Notice of resignation;-06052020

Notice of resignation filed with the company-06052020

Form DIR-12-06052020_signed

Form DIR-11-06052020_signed

Evidence of cessation;-06052020

Acknowledgement received from company-06052020

Form DPT-3-29072019

Optional Attachment-(1)-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Form DIR-12-21052019_signed

Optional Attachment-(2)-21052019

Directors report as per section 134(3)-08042019

Optional Attachment-(1)-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019

Optional Attachment-(2)-08042019

List of share holders, debenture holders;-08042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019

Form MGT-7-08042019_signed

Company Information