Directors

Vipin Kumar

Director/Designated Partner
over 3 years ago

Laxman Yadav

Director/Designated Partner
over 4 years ago

Pawan Sharma

Director
over 9 years ago

Past Directors

Sat Narain Goel

Director
over 7 years ago

Virendra Dubey Kumar

Additional Director
about 10 years ago

Documents

Form ADT-1-30122020_signed

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Optional Attachment-(1)-28122020

Form DIR-12-22102020_signed

Optional Attachment-(1)-21102020

Notice of resignation;-21102020

Interest in other entities;-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Evidence of cessation;-21102020

Form DPT-3-09102020-signed

Form DIR-11-03102020_signed

Notice of resignation filed with the company-25092020

Proof of dispatch-25092020

Form DPT-3-30062019

Form INC-22-05062019_signed

Copies of the utility bills as mentioned above (not older than two months)-05062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Optional Attachment-(1)-05062019

Copy of board resolution authorizing giving of notice-05062019

Evidence of cessation;-02052019

Form DIR-12-02052019_signed

Notice of resignation;-02052019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-04012019

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Company Information