Directors

. Preeti

Director/Designated Partner
over 3 years ago

Avanish Kumar

Director/Designated Partner
about 4 years ago

Vijay Kumar Jain

Director/Designated Partner
almost 11 years ago

Past Directors

Vikas Sharma

Director
almost 11 years ago

Rajinder Gupta

Director
almost 11 years ago

Rani Premesh

Director
over 14 years ago

Pravir Ranjan Premesh

Managing Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(1)-30112019

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

Form DPT-3-27062019

Form INC-22-23022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Copy of board resolution authorizing giving of notice-23022019

Copies of the utility bills as mentioned above (not older than two months)-23022019

Optional Attachment-(1)-23022019

Notice of resignation;-23022019

Form DIR-12-23022019_signed

Evidence of cessation;-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Form MGT-7-08012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form MGT-7-07072018_signed

List of share holders, debenture holders;-05072018

Form AOC-4-05072018_signed

Form AOC-4-04072018_signed

Company CSR policy as per section 135(4)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Details of other Entity(s)-30062018

Directors report as per section 134(3)-30062018

Company Information