Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Evidence of cessation;-26112019

Optional Attachment-(1)-26112019

Notice of resignation;-26112019

Declaration by first director-26112019

Form DIR-12-26112019_signed

Declaration by first director-25102019

Form DIR-12-25102019_signed

Optional Attachment-(1)-25102019

Optional Attachment-(1)-03092019

Notice of resignation;-03092019

Proof of dispatch-03092019

Acknowledgement received from company-03092019

Interest in other entities;-03092019

Declaration by first director-03092019

Form DIR-12-03092019_signed

Form DIR-11-03092019_signed

Evidence of cessation;-03092019

Notice of resignation filed with the company-03092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

Optional Attachment-(1)-14052019

Copies of the utility bills as mentioned above (not older than two months)-14052019

Copy of board resolution authorizing giving of notice-14052019

Company Information

Directors

Yuvraj Singh

Bablu Kumar

Deena Ram

Shashi Kant Singh

Sachin Goyal

Deepak Khurana

Past Directors

Kapil Kumar Gupta

Satish Kumar Tiwari

Harish Chatrath

Ravindra Kumar Mishra

Jain Kumar

Kalyan Kumar Kanji

Deshabandhu Rajesh Srikanta

Rakesh Kumar Agarwal

Prashant Goyal

Dinesh Kumar Pahwa

Charges

Documents