Directors

Abhinandan Sharma

Director/Designated Partner
about 1 year ago

Nirmala Agarwal

Director/Designated Partner
over 1 year ago

Praveen Kumar

Director/Designated Partner
over 1 year ago

Rishabh Goyal

Director
over 6 years ago

Ankit Sharma

Director
over 7 years ago

Past Directors

Mukesh Chand Agarwal

Additional Director
over 4 years ago

Vikash Goyal

Additional Director
over 5 years ago

Ajay Kumar Kansal

Additional Director
over 5 years ago

Tirath Ram Sharma

Additional Director
over 7 years ago

Ajeet .

Additional Director
almost 8 years ago

Vijay Kumar Sah

Director
over 9 years ago

Deepak Kumar Hazra

Additional Director
almost 10 years ago

Chamandeep Singh

Additional Director
over 13 years ago

Documents

Form MGT-14-04092020_signed

Altered memorandum of association-04092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Notice of resignation;-04092020

Optional Attachment-(1)-04092020

Form INC-22-25022020_signed

Copies of the utility bills as mentioned above (not older than two months)-25022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020

Form MGT-7-01012020_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-12122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019

Form ADT-1-20112019_signed

Form DIR-12-16112019_signed

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Copy of written consent given by auditor-08112019

Optional Attachment-(1)-24102019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Form ADT-3-27042019_signed

Resignation letter-27042019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Company Information