Directors

Yogendra Chaturvedi

Director
almost 3 years ago

Yashwant Singh Negi

Director/Designated Partner
almost 3 years ago

Tarun Madhusudhan Chaturvedi

Director/Designated Partner
over 3 years ago

Rajesh Dinanath Chaturvedi

Director
almost 12 years ago

Documents

Form DIR-12-27082020_signed

Interest in other entities;-25082020

Evidence of cessation;-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Notice of resignation;-25082020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-26112018

Form SH-7-23102018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form MGT-14-10102018_signed

Altered memorandum of assciation;-05102018

Altered memorandum of association-05102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018

Copy of the resolution for alteration of capital;-05102018

Form PAS-3-13112017_signed

Copy of Board or Shareholders? resolution-13112017

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.-13112017

Form MGT-7-09112017_signed

List of share holders, debenture holders;-06112017

Form AOC-4-26102017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017