Directors

Ram Chander Yadav

Director/Designated Partner
over 1 year ago

Laxman Yadav

Director/Designated Partner
over 9 years ago

Past Directors

Ashwani Kumar Shukla

Additional Director
over 8 years ago

Kanhaiya Kumar

Director
over 9 years ago

Virendra Dubey Kumar

Director
over 11 years ago

Sat Narain Goel

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

Interest in other entities;-09122020

Notice of resignation;-09122020

Optional Attachment-(1)-09122020

Form DIR-11-14012020_signed

Proof of dispatch-13012020

Notice of resignation filed with the company-13012020

Form INC-22-06062019_signed

Copy of board resolution authorizing giving of notice-03062019

Copies of the utility bills as mentioned above (not older than two months)-03062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Optional Attachment-(1)-03062019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-31102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Optional Attachment-(1)-13102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Optional Attachment-(2)-13102016

Form AOC-4-13102016_signed

Optional Attachment-(1)-26092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016

Company Information