Directors

Kapil Mishra

Director/Designated Partner
over 1 year ago

Ruchika Mishra

Director/Designated Partner
about 4 years ago

Past Directors

Vinod Kumar Tikoo

Director
over 5 years ago

Jasmine Narang

Additional Director
almost 6 years ago

Sudershan Lal Misra

Director
almost 14 years ago

Documents

Form DPT-3-24032021-signed

Form DPT-3-04012021_signed

Form DPT-3-30122020

Proof of dispatch-19052020

Optional Attachment-(1)-19052020

Notice of resignation;-19052020

Notice of resignation filed with the company-19052020

Form DIR-12-19052020_signed

Form DIR-11-19052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Acknowledgement received from company-19052020

Evidence of cessation;-19052020

Form MGT-7-11022020_signed

List of share holders, debenture holders;-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form DIR-12-05022020_signed

Optional Attachment-(1)-05022020

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-12112019_signed

Evidence of cessation;-12112019

Optional Attachment-(1)-08112019

Interest in other entities;-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Declaration by first director-08112019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Company Information