Directors

Santosh Singh Kumar

Director
almost 2 years ago

Alka Singh

Additional Director
almost 2 years ago

Gurcharan Singh

Director
almost 15 years ago

Past Directors

Duni Chand Chandani

Director
almost 14 years ago

Rajendra Singh

Director
almost 15 years ago

Documents

Form AOC-4-29012020_signed

Form MGT-7-29012020_signed

Directors report as per section 134(3)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

List of share holders, debenture holders;-22012020

Optional Attachment-(1)-22012020

Optional Attachment-(2)-22012020

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-01082018_signed

Copy of board resolution authorizing giving of notice-01082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018

Copies of the utility bills as mentioned above (not older than two months)-01082018

Optional Attachment-(1)-01082018

Form DIR-11-18062018_signed

Acknowledgement received from company-15062018

Notice of resignation filed with the company-15062018

Proof of dispatch-15062018

Optional Attachment-(1)-12062018

Notice of resignation;-12062018

Form DIR-12-12062018_signed

Evidence of cessation;-12062018

Interest in other entities;-11062018

Form DIR-12-11062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Declaration by first director-11062018

Form MGT-14-07022018_signed

Company Information