Directors

Anupam Pathak

Director/Designated Partner
over 1 year ago

Anil Kumar Tiwari

Director
almost 5 years ago

Past Directors

Neeti Pathak

Director
over 10 years ago

Documents

Form AOC-4-23122020_signed

Optional Attachment-(2)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Optional Attachment-(1)-22122020

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Approval letter of extension of financial year or AGM-22122020

Form ADT-1-21122020_signed

Copy of written consent given by auditor-19122020

Copy of resolution passed by the company-19122020

Copy of the intimation sent by company-19122020

Form DPT-3-24092020-signed

Optional Attachment-(1)-19092020

Optional Attachment-(1)-25042020

Notice of resignation;-25042020

Optional Attachment-(4)-25042020

Optional Attachment-(2)-25042020

Optional Attachment-(3)-25042020

Declaration by first director-25042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042020

Form DIR-12-25042020_signed

Evidence of cessation;-25042020

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Form DPT-3-30102019-signed

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019