Directors

Manish Kumar Pandey

Director/Designated Partner
over 1 year ago

Om Prakash Bhardwaj

Director/Designated Partner
almost 2 years ago

Akhil Kumar Sureka

Director/Designated Partner
over 11 years ago

Past Directors

Ram Kishan Sharma

Director
over 8 years ago

Richa Sureka

Director
over 11 years ago

Documents

Form DPT-3-29102020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-15122019_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-12-31102019_signed

Form DPT-3-30062019

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form ADT-3-12122018-signed

Optional Attachment-(1)-28112018

Notice of resignation;-28112018

Form DIR-12-28112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Evidence of cessation;-28112018

Form ADT-1-08102018_signed

Copy of the intimation sent by company-08102018

Copy of resolution passed by the company-08102018

Copy of written consent given by auditor-08102018

Resignation letter-05102018

Form MGT-7-01032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Directors report as per section 134(3)-28022018

List of share holders, debenture holders;-28022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018

Form AOC-4-28022018_signed

Company Information