Directors

Sanjeev Kumar

Director/Designated Partner
over 1 year ago

Vishal Tomer

Director/Designated Partner
over 6 years ago

Past Directors

Savita Mishra

Director
over 9 years ago

Lokesh Kumar Agarwal

Additional Director
almost 11 years ago

Mayank Kumar Agarwal

Additional Director
almost 11 years ago

Documents

Form DPT-3-05052020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-07122019_signed

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

Optional Attachment-(1)-29112019

Form DPT-3-29062019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Form ADT-1-19122018_signed

Copy of resolution passed by the company-19122018

Copy of written consent given by auditor-19122018

Form ADT-3-17102018-signed

Resignation letter-08102018

Form DIR-12-26092018_signed

Form ADT-1-25092018_signed

Form MGT-14-25092018_signed

Copy of resolution passed by the company-25092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018

Copy of written consent given by auditor-25092018

Evidence of cessation;-23082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Optional Attachment-(2)-23082018

Optional Attachment-(1)-23082018

Notice of resignation;-23082018

Company Information