Directors

Mishri Singh

Additional Director
over 6 years ago

Past Directors

Sumit Sharma

Additional Director
over 6 years ago

Disha Baid

Additional Director
almost 13 years ago

Rameshwar Das Swami

Additional Director
almost 13 years ago

Anil Sharma

Director
almost 13 years ago

Navneet Sharma

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form DIR-12-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-15102018

Copy of written consent given by auditor-15102018

Proof of dispatch-22062018

Notice of resignation;-22062018

Form DIR-12-22062018_signed

Notice of resignation filed with the company-22062018

Form DIR-11-22062018_signed

Evidence of cessation;-22062018

Acknowledgement received from company-22062018

Optional Attachment-(1)-21062018

Optional Attachment-(3)-21062018

Optional Attachment-(2)-21062018

Optional Attachment-(4)-21062018

Evidence of cessation;-21062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018

Form DIR-12-21062018_signed

Notice of resignation;-21062018

Form ADT-1-14022018_signed

Company Information