Directors

Pankaj Kanodia

Additional Director
over 1 year ago

Prayag Yadav

Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Sovasaria

Director
over 8 years ago

Bikash Kumar Jaiswal

Additional Director
over 8 years ago

Siddharth Singh

Director
over 14 years ago

Pawan Kumar Jhunjhunwala

Director
over 14 years ago

Documents

Form STK-2-06102021-signed

-10062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Optional Attachment-(1)-20042019

Notice of resignation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form ADT-1-12072018_signed

Copy of the intimation sent by company-12072018

Directors report as per section 134(3)-12072018

Copy of written consent given by auditor-12072018

List of share holders, debenture holders;-12072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

Copy of resolution passed by the company-12072018

Form DIR-12-12072018_signed

Optional Attachment-(1)-12072018

Form AOC-4-12072018_signed

Form MGT-7-12072018_signed

Form ADT-1-29122017_signed

Optional Attachment-(1)-29122017

Copy of written consent given by auditor-29122017

Copy of the intimation sent by company-29122017

Optional Attachment-(2)-29122017

Notice of resignation;-20112017

Interest in other entities;-20112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017

Company Information