Directors

Manish Kumar Pandey

Director/Designated Partner
almost 2 years ago

Amit . Agrawal

Director/Designated Partner
about 12 years ago

Past Directors

Gaurav Chopra

Director
almost 10 years ago

Virendra Kumar Agarwal

Director
about 12 years ago

Ratan Vijay Vergi

Director
about 12 years ago

Documents

Notice of resignation;-24112020

Form DIR-12-24112020_signed

Evidence of cessation;-24112020

Form MGT-7-03102020_signed

Form AOC-4-02102020_signed

List of share holders, debenture holders;-26092020

Directors report as per section 134(3)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

List of share holders, debenture holders;-16092020

Directors report as per section 134(3)-16092020

Form AOC-4-16092020_signed

Form MGT-7-16092020_signed

Form DIR-11-22052017_signed

Notice of resignation filed with the company-10052017

Proof of dispatch-10052017

Notice of resignation filed with the company-28042017

Proof of dispatch-28042017

Form DIR-11-28042017_signed

Letter of appointment;-27102016

Form DIR-12-27102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016

Proof of dispatch-22102016

Notice of resignation;-22102016

Notice of resignation filed with the company-22102016

Form DIR-12-22102016

Form DIR-11-22102016

Evidence of cessation;-22102016

Acknowledgement received from company-22102016

Form AOC-4-06102016

Company Information