Directors

Jay Kumar Jha

Director/Designated Partner
about 6 years ago

Sonal Saxena

Director/Designated Partner
about 9 years ago

Past Directors

Anand Banka

Director
about 10 years ago

Siddharth Banka

Director
about 10 years ago

Documents

Form DIR-12-29112018_signed

Evidence of cessation;-28112018

Form DIR-12-28112018_signed

Notice of resignation;-28112018

Optional Attachment-(1)-28112018

Declaration by first director-26112018

Optional Attachment-(1)-26112018

Optional Attachment-(2)-26112018

Optional Attachment-(3)-26112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018

Proof of dispatch-27062018

Notice of resignation filed with the company-27062018

Form DIR-12-27062018_signed

Form DIR-11-27062018_signed

Evidence of cessation;-27062018

Acknowledgement received from company-27062018

Form AOC-4-13062018_signed

Form MGT-7-13062018_signed

Optional Attachment-(2)-09062018

List of share holders, debenture holders;-09062018

Directors report as per section 134(3)-09062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018

Optional Attachment-(1)-09062018

Form MGT-7-13062017_signed

Form AOC-4-13062017_signed

Form PAS-3-09062017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062017

Directors report as per section 134(3)-06062017

Copy of Board or Shareholders? resolution-06062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062017