Directors

Akshay Tiwari

Director/Designated Partner
almost 2 years ago

Pradeep Singh

Director/Designated Partner
almost 2 years ago

Sushil Kumar Mishra

Director/Designated Partner
about 3 years ago

Anil Sawhny

Beneficial Owner
about 5 years ago

Subhash Kumar

Director
almost 11 years ago

Past Directors

Karan Singh

Director
over 11 years ago

Babita .

Director
about 12 years ago

Keshav Dutt Upadhyay

Director
about 12 years ago

Madan Gopal Saxena

Additional Director
almost 14 years ago

Manoj Kumar Gupta

Director
about 15 years ago

Documents

Form MGT-14-04032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form INC-28-09122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05122019

Form ADT-1-06082019_signed

Copy of resolution passed by the company-06082019

Copy of written consent given by auditor-06082019

Form AOC-4-22072019_signed

Form MGT-7-22072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019

Directors report as per section 134(3)-01072019

List of share holders, debenture holders;-01072019

Form AOC-4-01072019_signed

Form MGT-7-01072019_signed

List of share holders, debenture holders;-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019

Directors report as per section 134(3)-28062019

Form AOC-4-28062019_signed

Form PAS-3-14032018_signed

Copy of Board or Shareholders? resolution-13032018

Complete record of private placement offers and acceptances in Form PAS-5.-13032018

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.-13032018

Form INC-22-16092017_signed

Copies of the utility bills as mentioned above (not older than two months)-15092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017

Copy of board resolution authorizing giving of notice-15092017

List of share holders, debenture holders;-01092016

Optional Attachment-(2)-01092016

Company Information