Directors

Nitin Mathur

Director/Designated Partner
over 1 year ago

Praveen Kumar Sawarni

Director/Designated Partner
almost 2 years ago

Pradeep Kumar Singh

Director
almost 14 years ago

Past Directors

Biswanath Nayak

Director
over 4 years ago

Samar Mawi

Director
about 10 years ago

Rajender Singh

Director
about 13 years ago

Rakesh Kumar Srivastava

Director
almost 14 years ago

Documents

Form DPT-3-02122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Evidence of cessation;-08102020

Form DIR-12-08102020_signed

Notice of resignation;-08102020

Form ADT-1-10092020_signed

Copy of written consent given by auditor-10092020

Copy of resolution passed by the company-10092020

Form ADT-3-05092020_signed

Resignation letter-03092020

Form AOC-4-14122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form ADT-1-22102018_signed

Copy of written consent given by auditor-22102018

Copy of resolution passed by the company-22102018

Form ADT-1-21092018_signed

Copy of resolution passed by the company-21092018

Copy of written consent given by auditor-21092018

Form ADT-3-30072018-signed

Resignation letter-19072018

Directors report as per section 134(3)-29062018

Optional Attachment-(1)-29062018

Company Information