Directors

Anoop Kumar Dubey

Director/Designated Partner
about 1 year ago

Neeraj Agrawal

Director/Designated Partner
almost 2 years ago

Shubham Didwania

Director/Designated Partner
about 5 years ago

Santosh Kumar Dubey

Director
almost 12 years ago

Anuj Kumar Didwania

Director
almost 12 years ago

Past Directors

Kanu Chandra Das

Director
over 12 years ago

Saurabh Srivastava

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Form DIR-12-04122020_signed

Optional Attachment-(1)-04122020

Evidence of cessation;-05092020

Form DIR-12-05092020_signed

Notice of resignation;-05092020

Optional Attachment-(1)-05092020

List of share holders, debenture holders;-06042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042020

Form MGT-7-06042020_signed

Form AOC-4-06042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Form DIR-12-22012020_signed

Optional Attachment-(1)-22012020

Form ADT-1-04112019_signed

Copy of the intimation sent by company-04112019

Optional Attachment-(1)-04112019

Copy of written consent given by auditor-04112019

Form ADT-3-04102019_signed

Resignation letter-03102019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form ADT-1-21102018_signed

Copy of the intimation sent by company-14102018

Copy of resolution passed by the company-14102018

Copy of written consent given by auditor-14102018

Company Information