Directors

Aseem Yadav

Director/Designated Partner
almost 2 years ago

Akash Yadav

Director/Designated Partner
over 10 years ago

Past Directors

Atul Kumar

Additional Director
about 7 years ago

Suresh Kumarr

Director
over 11 years ago

Documents

Form DPT-3-25082020-signed

Form ADT-1-03012020_signed

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Optional Attachment-(1)-30122019

Optional Attachment-(2)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form MGT-7-30122019_signed

Form AOC-4-30122019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Form AOC-4-20112018_signed

Form DIR-12-01102018_signed

Evidence of cessation;-31082018

Notice of resignation;-31082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Form DIR-12-17012018_signed

Letter of appointment;-17012018

Optional Attachment-(1)-17012018

Optional Attachment-(2)-17012018

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017