Directors

Amit Singh

Director/Designated Partner
over 1 year ago

Biswanath Bairagi

Director
about 6 years ago

Past Directors

Gobinda Sharma

Director
almost 7 years ago

Dibakar Pathak

Director
over 9 years ago

Mausam Kedia

Director
over 9 years ago

Pramod Kumar Sharma

Director
over 14 years ago

Shambhu Kumar Goyal

Director
over 14 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

Form DIR-11-11012019_signed

Proof of dispatch-28122018

Notice of resignation filed with the company-28122018

Acknowledgement received from company-28122018

Form DIR-12-27122018_signed

Evidence of cessation;-27122018

Interest in other entities;-27122018

Notice of resignation;-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Declaration by first director-27122018

Optional Attachment-(1)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Proof of dispatch-22032018

Company Information