Directors

Sanjay Kumar

Director/Designated Partner
over 1 year ago

Manjay Kumar

Director/Designated Partner
over 1 year ago

Alok Kumar

Director/Designated Partner
about 3 years ago

Sony Kumari

Director/Designated Partner
almost 5 years ago

Documents

Form DPT-3-04012021-signed

Form DPT-3-21122020-signed

Form AOC-4-17122020_signed

Approval letter of extension of financial year or AGM-16122020

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Directors report as per section 134(3)-16122020

Approval letter for extension of AGM;-16122020

Form MGT-7-16122020_signed

Form ADT-1-14122020_signed

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Copy of written consent given by auditor-14122020

Form DIR-11-02072020_signed

Notice of resignation;-02072020

Notice of resignation filed with the company-02072020

Form DIR-12-02072020_signed

Acknowledgement received from company-02072020

Evidence of cessation;-02072020

Proof of dispatch-02072020

Optional Attachment-(1)-17032020

Form DIR-12-17032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Directors report as per section 134(3)-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

List of share holders, debenture holders;-09012020

Form MGT-7-09012020_signed

Form AOC-4-09012020_signed