Directors

Deepak .

Director/Designated Partner
over 1 year ago

Amit Joshi

Director/Designated Partner
almost 2 years ago

Past Directors

Manoj .

Director
over 10 years ago

Ritesh Kumar

Director
over 11 years ago

Keshav Dutt Upadhyay

Director
over 11 years ago

Gaurav Bhatnagar

Director
about 12 years ago

Chandra Kant Mishra

Director
over 12 years ago

Manulal Mohanan

Director
almost 14 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-27122019_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Form DIR-12-16102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-21062019

Copy of resolution passed by the company-21062019

Form ADT-3-22042019_signed

Resignation letter-22042019

Optional Attachment-(1)-22112018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form MGT-14-17112018-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Evidence of cessation;-15112018

Form DIR-12-15112018_signed

Notice of resignation;-15112018

Optional Attachment-(1)-15112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018

Form INC-28-29102018-signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24102018

Copy of written consent given by auditor-08102018

Company Information