Directors

Ram Chander Yadav

Director/Designated Partner
over 1 year ago

Ramanuj Kumar

Director/Designated Partner
over 8 years ago

Neelam Kochhar

Director
over 14 years ago

Past Directors

Kuljeet Singh

Director
over 9 years ago

Virendra Dubey Kumar

Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020_signed

Form ADT-1-30122020_signed

Copy of the intimation sent by company-25122020

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Optional Attachment-(1)-25122020

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Optional Attachment-(1)-04062019

Copy of board resolution authorizing giving of notice-04062019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-26112017

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Optional Attachment-(1)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Optional Attachment-(2)-05112016

Form AOC-4-05112016_signed

Form DIR-12-28092016_signed

Optional Attachment-(1)-28092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016

Notice of resignation filed with the company-02082016

Form DIR-11-02082016_signed

Proof of dispatch-02082016

Company Information