Directors

Pankaj Kumar Prajapati

Director/Designated Partner
about 1 year ago

Rahul Kumar Prajapati

Director/Designated Partner
about 1 year ago

Himanshu Mittal

Director/Designated Partner
over 1 year ago

Past Directors

Naresh Kumar Sharma

Director
almost 5 years ago

Hardikkumar Rameshbhai Thakkar

Director
almost 9 years ago

Bharat Bhushan Batra

Director
almost 9 years ago

Bhagirath Singh Rajpurohit

Director
almost 12 years ago

Shoubhi Bhatnagar

Director
almost 14 years ago

Documents

Form DPT-3-27112020-signed

Form ADT-1-06112020_signed

Copy of resolution passed by the company-04112020

Copy of written consent given by auditor-04112020

Form ADT-3-23102020_signed

Resignation letter-21102020

Declaration by first director-07062020

Optional Attachment-(2)-07062020

Interest in other entities;-07062020

Form DIR-12-07062020_signed

Notice of resignation;-07062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020

Evidence of cessation;-07062020

Optional Attachment-(1)-07062020

Optional Attachment-(3)-12032020

Optional Attachment-(2)-12032020

Declaration by first director-12032020

Notice of resignation;-12032020

Optional Attachment-(4)-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Interest in other entities;-12032020

Optional Attachment-(1)-12032020

Evidence of cessation;-12032020

Form DIR-12-12032020_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-02122019_signed

Form INC-22-22072019_signed

Company Information