Directors

Ramesh Chand Yadav

Director/Designated Partner
over 5 years ago

Rajender Singh Rawat

Director/Designated Partner
almost 6 years ago

Sheel Ratan

Director
over 8 years ago

Past Directors

Shyam Singh

Additional Director
almost 7 years ago

Deepak Yadav

Additional Director
almost 7 years ago

Ajay Kumar

Director
almost 8 years ago

Rajesh Khandelwal

Additional Director
almost 16 years ago

Atul Mishra

Additional Director
almost 16 years ago

Ajay Sharma

Director
over 16 years ago

Documents

Form SH-7-24072020-signed

List of share holders, debenture holders;-22072020

Form MGT-7-22072020_signed

Form AOC-4-21072020_signed

Directors report as per section 134(3)-20072020

Optional Attachment-(1)-20072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020

Form MGT-14-19072020_signed

Altered memorandum of association-18072020

Copy of the resolution for alteration of capital;-18072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020

Altered memorandum of assciation;-18072020

Optional Attachment-(1)-18072020

Form INC-22-17062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020

Copy of board resolution authorizing giving of notice-17062020

Copies of the utility bills as mentioned above (not older than two months)-17062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Evidence of cessation;-20082019

Notice of resignation;-20082019

Form DIR-12-20082019_signed

Form DIR-12-25042019_signed

Interest in other entities;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Notice of resignation;-25042019

Evidence of cessation;-25042019

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

-16042019

Company Information