Directors

Rakesh Kumar Maurya

Director/Designated Partner
over 6 years ago

Alok Vaid

Director/Designated Partner
over 6 years ago

Past Directors

Anand Nalwa

Additional Director
over 6 years ago

Neeraj Chauhan

Director
almost 13 years ago

Documents

Form DIR-11-19112019_signed

Notice of resignation filed with the company-18112019

Proof of dispatch-18112019

Proof of dispatch-03042019

Notice of resignation filed with the company-03042019

Form DIR-11-03042019_signed

Acknowledgement received from company-03042019

Notice of resignation;-30032019

Form DIR-12-30032019_signed

Evidence of cessation;-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

Form ADT-1-10012019_signed

Copy of the intimation sent by company-10012019

Copy of written consent given by auditor-10012019

Copy of resolution passed by the company-10012019

Form DIR-12-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Optional Attachment-(3)-29062018

Optional Attachment-(2)-29062018

Optional Attachment-(1)-29062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Form DIR-12-29062018_signed

Notice of resignation;-25042018

Evidence of cessation;-25042018