Directors

Vijay Singh

Director
over 4 years ago

Sanjay Singh

Additional Director
almost 5 years ago

Anil Kumar Sharma

Director
almost 5 years ago

Narendra Bansal

Director
about 9 years ago

Anoop Bansal .

Additional Director
about 11 years ago

Documents

Form AOC-4-04042021_signed

Optional Attachment-(1)-11122020

Notice of resignation;-11122020

Evidence of cessation;-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Declaration by first director-11122020

Form DIR-12-11122020_signed

Form MGT-7-23112020_signed

Optional Attachment-(1)-21112020

List of share holders, debenture holders;-21112020

Directors report as per section 134(3)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form AOC-4-27112019_signed

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Optional Attachment-(2)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of other Entity(s)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form AOC-5-15102018-signed

Form INC-22-11102018_signed

Copies of the utility bills as mentioned above (not older than two months)-09102018

Copy of board resolution authorizing giving of notice-09102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018