Directors

Sushil Kumar

Director/Designated Partner
almost 2 years ago

Sonu Gautam

Director/Designated Partner
over 6 years ago

Dharmendra Singh

Director/Designated Partner
over 6 years ago

Amit Kumar Saxena

Director/Designated Partner
over 10 years ago

Past Directors

Rajeev Jain

Director
over 10 years ago

Rajeev Kumar

Director
about 11 years ago

Documents

Declaration by first director-15052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Form DIR-12-15052018_signed

Optional Attachment-(1)-15052018

Form 20B-19042017_signed

Form MGT-7-19042017_signed

Form AOC-4-19042017_signed

Annual return as per schedule V of the Companies Act,1956-13042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017

Directors report as per section 134(3)-13042017

List of share holders, debenture holders;-13042017

Form SH-7-31032017-signed

Altered memorandum of assciation;-29032017

Copy of the resolution for alteration of capital;-29032017

Optional Attachment-(1)-29032017

Form DIR-12-04022017

Notice of resignation;-04022017

Evidence of cessation;-04022017

Declaration by first director-04022017

Form DIR-12-04022017_signed

Letter of appointment;-03022017

Optional Attachment-(1)-03022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017

Form INC-22-220914.OCT

Form DIR-12-190614.OCT

Interest in other entities-180614.PDF

Letter of Appointment-180614.PDF

Optional Attachment 1-180614.PDF

Declaration of the appointee Director- in Form DIR-2-180614.PDF

Form DIR-12-180614-010614.PDF

Company Information