Directors

Vinay Kumar Tiwari

Director
almost 2 years ago

Neeraj Chaturvedi

Director/Designated Partner
almost 7 years ago

Mayank Tripathi

Director
almost 7 years ago

Shri Prakash Ojha

Director
over 13 years ago

Past Directors

Rajneesh Kumar

Director
over 13 years ago

Documents

Form ADT-1-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019

Copy of resolution passed by the company-10112019

Copy of the intimation sent by company-10112019

Copy of written consent given by auditor-10112019

Directors report as per section 134(3)-10112019

List of share holders, debenture holders;-10112019

Form AOC-4-10112019_signed

Form MGT-7-10112019_signed

Form DPT-3-26082019

Form PAS-3-05042019_signed

Form MGT-14-05042019_signed

Optional Attachment-(2)-05042019

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.-05042019

Copy of Board or Shareholders? resolution-05042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

Optional Attachment-(1)-05042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

Form AOC-4-11122018_signed

Evidence of cessation;-17012018

Form DIR-12-17012018_signed

Interest in other entities;-17012018

Letter of appointment;-17012018

Optional Attachment-(1)-17012018

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

Form MGT-7-15012018_signed

Form AOC-4-15012018_signed

Pad

Company Information