Directors

. Rajkumar

Additional Director
about 4 years ago

Past Directors

Shashi Prabha

Additional Director
almost 7 years ago

Shri Kant Sharma

Director
over 8 years ago

Kunal Swaraj Singh

Director
over 9 years ago

Vikas Tomar

Additional Director
about 10 years ago

Om Prakash Mishra

Additional Director
about 10 years ago

Ankit Poddar

Director
about 10 years ago

Documents

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form DIR-12-02122020_signed

Evidence of cessation;-01122020

Declaration by first director-01122020

Notice of resignation;-01122020

Form DIR-12-20112020_signed

Optional Attachment-(1)-18112020

Declaration by first director-18112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Form ADT-1-06112020_signed

Form INC-22-06112020_signed

Copy of the intimation sent by company-04112020

Copy of board resolution authorizing giving of notice-04112020

Copies of the utility bills as mentioned above (not older than two months)-04112020

Copy of written consent given by auditor-04112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Optional Attachment-(1)-04112020

Copy of resolution passed by the company-04112020

Form DIR-12-04112020_signed

Declaration by first director-03112020

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

List of share holders, debenture holders;-23102020

Form DIR-12-22102020_signed

Company Information