Directors

Raj Kumar Khaitan

Director
over 1 year ago

Gayatri Mishra

Director/Designated Partner
almost 6 years ago

Past Directors

Arjun Singh

Director
about 12 years ago

Amit Sharma Kumar

Director
over 12 years ago

Documents

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form MGT-7-07112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DIR-12-28062019_signed

Notice of resignation;-14062019

Interest in other entities;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Optional Attachment-(1)-10112017

Directors report as per section 134(3)-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Form AOC-4-10112017_signed

Form PAS-3-09012017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017

Copy of Board or Shareholders? resolution-09012017

Form SH-7-02012017-signed

Copy of the resolution for alteration of capital;-30122016