Directors

Praduman Kumar Chauhan

Director/Designated Partner
over 2 years ago

Jitendra Kumar Jha

Director/Designated Partner
almost 5 years ago

Neeresh Chandra

Director
almost 19 years ago

Chote Lal Verma

Director
almost 19 years ago

Past Directors

Praful Kumar

Director
almost 11 years ago

Rajeev Chawla

Director
about 13 years ago

Anupama Chawla

Additional Director
over 15 years ago

Documents

Form DPT-3-19102020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-27062019

Form ADT-3-21062019_signed

Resignation letter-14062019

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

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

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181208

Form MGT-14-16112018_signed

Optional Attachment-(1)-16112018

Altered memorandum of association-16112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018

Altered articles of association-16112018

Form INC-22-25102018_signed

Optional Attachment-(1)-25102018

Copy of board resolution authorizing giving of notice-25102018

Company Information