Directors

Love Kumar Chaudhary

Director/Designated Partner
almost 2 years ago

Devendra Mishra

Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Singh Negi

Director
over 6 years ago

Ananda Kumar Mathan

Additional Director
about 8 years ago

Lal Babu Singh

Director
over 11 years ago

Ved Parkash Verma

Director
over 14 years ago

Krishan Kumar Agrawal

Director
over 14 years ago

Documents

Form DPT-3-11122020-signed

Approval letter for extension of AGM;-11122020

List of share holders, debenture holders;-11122020

Form MGT-7-11122020_signed

Form DIR-12-27102020_signed

Form AOC-4-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Approval letter of extension of financial year or AGM-26102020

Directors report as per section 134(3)-26102020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928

Form MGT-14-28092020-signed

Optional Attachment-(1)-18092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020

Altered memorandum of association-18092020

Optional Attachment-(2)-18092020

Notice of resignation filed with the company-11082020

Form DIR-11-11082020_signed

Acknowledgement received from company-11082020

Proof of dispatch-11082020

Optional Attachment-(1)-05082020

Notice of resignation;-05082020

Form DIR-12-05082020_signed

Evidence of cessation;-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-19062019

Company Information