Directors

Omkar Singh

Additional Director
about 1 year ago

Gurinder Singh Oberoi

Additional Director
about 1 year ago

Amit Kumar Saxena

Director
about 11 years ago

Prem Swaroop Gupta

Director
almost 14 years ago

Past Directors

Sanjeev Kumar Jain

Director
over 6 years ago

Sanjeev Kumar Sahu

Director
almost 10 years ago

Prabhat Kumar Singh

Director
about 11 years ago

Documents

Form DPT-3-30122020

Form DPT-3-16092020-signed

Form INC-22-27082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020

Copy of board resolution authorizing giving of notice-27082020

Optional Attachment-(1)-27082020

Copies of the utility bills as mentioned above (not older than two months)-27082020

Evidence of cessation;-27012020

Notice of resignation;-27012020

Optional Attachment-(1)-27012020

Form DIR-12-27012020_signed

Optional Attachment-(1)-21012020

Form DIR-12-21012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Form AOC-4-08122019_signed

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Form DPT-3-26062019

Form ADT-1-08052019_signed

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Copy of the intimation sent by company-07052019

Form INC-22-26032019_signed

Pad

Company Information