Directors

Rohit Singh

Director/Designated Partner
about 1 year ago

Rahul Tewari

Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Dheer

Director
over 9 years ago

Pralay Kumar Palit

Additional Director
almost 10 years ago

Shailendra Mehrotra

Director
over 14 years ago

Chinta Mani Sukul

Nominee Director
over 19 years ago

Alakh Kumar Singh

Nominee Director
over 19 years ago

Documents

Form DIR-12-18082020_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form ADT-1-31102019_signed

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Declaration by first director-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Evidence of cessation;-24092019

Optional Attachment-(1)-24092019

Notice of resignation;-24092019

Form DIR-12-24092019_signed

Form DPT-3-29062019-signed

Optional Attachment-(1)-22062019

Form ADT-1-13032019_signed

Copy of written consent given by auditor-12032019

Copy of resolution passed by the company-12032019

Directors report as per section 134(3)-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

Form AOC-4-09022019_signed

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

Directors report as per section 134(3)-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Form AOC-4-04042018_signed

List of share holders, debenture holders;-23032018

Form MGT-7-23032018_signed

Company Information