Directors

Raj Kumar Khaitan

Director
about 1 year ago

Gayatri Mishra

Director/Designated Partner
over 5 years ago

Past Directors

Arjun Singh

Director
almost 12 years ago

Amit Sharma Kumar

Director
about 12 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form DIR-12-28062019_signed

Notice of resignation;-14062019

Interest in other entities;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Optional Attachment-(1)-14112017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form AOC-4-02112017_signed

Form PAS-3-09012017_signed

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.-09012017

Copy of Board or Shareholders? resolution-09012017

Form SH-7-02012017-signed

Copy of the resolution for alteration of capital;-30122016

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