Directors

Manish Jain

Director/Designated Partner
almost 7 years ago

Nitesh Shivhare

Director
about 11 years ago

Past Directors

Dhiraj Kumar Verma

Additional Director
about 9 years ago

Sanjay Kishor Verma

Additional Director
almost 10 years ago

Hazari Lal Verma

Director
about 11 years ago

Documents

Form DPT-3-23122020_signed

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-23072019-signed

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Optional Attachment-(1)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Form MGT-14-21022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Optional Attachment-(3)-21022018

Acknowledgement received from company-21022018

Form DIR-11-21022018_signed

Form DIR-12-21022018_signed

Notice of resignation filed with the company-21022018

Evidence of cessation;-21022018

Proof of dispatch-21022018

Optional Attachment-(2)-21022018

Company Information