Directors

Ajay Kumar Singh

Director/Designated Partner
12 months ago

Mohammad Umar Younus

Director/Designated Partner
12 months ago

Siddharth Sharma

Director/Designated Partner
over 1 year ago

Amar Nath Mishra

Director/Designated Partner
over 7 years ago

Past Directors

Devanand Tripathi

Director
over 7 years ago

Amar Kapoor

Director
over 10 years ago

Praveen Khanna

Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Evidence of cessation;-14102020

Form DIR-12-14102020_signed

Optional Attachment-(1)-14102020

Optional Attachment-(1)-11092019

List of share holders, debenture holders;-11092019

Directors report as per section 134(3)-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Optional Attachment-(2)-11092019

Form MGT-7-11092019_signed

Form AOC-4-11092019_signed

Form ADT-1-01042019_signed

Optional Attachment-(1)-01042019

Directors report as per section 134(3)-01042019

Details of other Entity(s)-01042019

Copy of written consent given by auditor-01042019

Copy of the intimation sent by company-01042019

Copy of resolution passed by the company-01042019

Company CSR policy as per section 135(4)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Form AOC-4-01042019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-29102017_signed

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Optional Attachment-(2)-28102017

Optional Attachment-(3)-28102017

Optional Attachment-(1)-28102017

Pad

Company Information