Directors

Pradeep Verma

Director/Designated Partner
almost 6 years ago

Sanjiv Kumar Tiwari

Director/Designated Partner
almost 7 years ago

Past Directors

Madhab Chandra Daw

Director
almost 11 years ago

Vipul Kumar Gupta

Director
over 14 years ago

Prabhat Kumar Singh

Director
almost 18 years ago

Nibas Mantri

Director
almost 18 years ago

Documents

Form DIR-12-27102020_signed

Notice of resignation;-23102020

Evidence of cessation;-23102020

Form DIR-12-22042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Optional Attachment-(2)-18042019

Optional Attachment-(1)-18042019

Optional Attachment-(3)-18042019

Declaration by first director-18042019

Form DIR-12-27032018_signed

Form DIR-11-27032018_signed

List of share holders, debenture holders;-24032018

Form MGT-7-24032018_signed

Notice of resignation;-23032018

Evidence of cessation;-23032018

Notice of resignation filed with the company-23032018

Proof of dispatch-23032018

Acknowledgement received from company-23032018

Optional Attachment-(1)-21032018

Form DIR-12-21032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018

Directors report as per section 134(3)-19032018

Form AOC-4-19032018_signed

List of share holders, debenture holders;-16012017

Form MGT-7-16012017_signed

Directors report as per section 134(3)-10012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017

Form AOC-4-10012017_signed

Form ADT-1-05012017_signed

Company Information