Directors

Dhanraj Singh Negi

Director/Designated Partner
almost 2 years ago

Avinash Chandra Sinha

Director/Designated Partner
over 2 years ago

Naresh Kumar Rana

Director
about 3 years ago

Past Directors

Gautam Pal

Director
over 9 years ago

Sushma Sagar

Director
over 12 years ago

Deepankar Barat

Director
about 26 years ago

Umesh Narain Saxena

Director
almost 27 years ago

Documents

Evidence of cessation;-26122020

Form DIR-12-26122020_signed

Notice of resignation;-26122020

Interest in other entities;-22122020

Optional Attachment-(1)-22122020

Form DIR-12-22122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Form AOC-4-16122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Approval letter of extension of financial year or AGM-15122020

Directors report as per section 134(3)-15122020

Form DPT-3-09122020_signed

Form MGT-14-27112020_signed

Form MGT-7-27112020_signed

Approval letter for extension of AGM;-26112020

List of share holders, debenture holders;-26112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-14112019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form DPT-3-20062019

List of share holders, debenture holders;-21082018

Form MGT-7-21082018_signed

Company Information