Directors

Jiveshwar Pathak

Director/Designated Partner
almost 2 years ago

Vipin Kumar Jha

Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Bajaj

Director
over 19 years ago

Rohit Gujral

Director
about 22 years ago

Documents

Notice of resignation;-23092020

Form DIR-12-23092020_signed

Interest in other entities;-23092020

Evidence of cessation;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Form DPT-3-01072019

Form DPT-3-30062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Optional Attachment-(2)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Optional Attachment-(1)-14112018

Directors report as per section 134(3)-14112018

Form AOC-4-14112018_signed

Form MGT-14-19082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082018

Optional Attachment-(1)-19082018

Optional Attachment-(2)-19082018

List of share holders, debenture holders;-16012018

Pad