Directors

Deepak .

Director/Designated Partner
over 1 year ago

Rakesh Tiwari

Director/Designated Partner
almost 2 years ago

Sanjay Khosla

Director/Designated Partner
over 13 years ago

Past Directors

Ritesh Kumar

Additional Director
almost 9 years ago

Gaurav Bhatnagar

Director
over 11 years ago

Madan Gopal Saxena

Director
over 13 years ago

Manoj Kumar Gupta

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020

Directors report as per section 134(3)-22062020

Form AOC-4-22062020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form DIR-12-16102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-3-22042019_signed

Form ADT-1-21062019_signed

Copy of written consent given by auditor-21062019

Copy of resolution passed by the company-21062019

Form ADT-3-22042019

Resignation letter-22042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Evidence of cessation;-15112018

Form DIR-12-15112018_signed

Notice of resignation;-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form MGT-14-26102018-signed

Form PAS-3-23102018_signed

Copy of Board or Shareholders? resolution-23102018

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.-23102018

Company Information