Directors

Amit Kumar

Director/Designated Partner
over 8 years ago

Naveen Chowdhary

Director/Designated Partner
about 10 years ago

Puneet Rakheja

Director
over 18 years ago

Satish Kumar Tyagi

Director
over 18 years ago

Past Directors

Dhiraj Singh

Director
about 10 years ago

Devesh Nautiyal

Director
about 12 years ago

Documents

Form INC-28-28082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22082017

Proof of dispatch-26042017

Notice of resignation;-26042017

Notice of resignation filed with the company-26042017

Letter of appointment;-26042017

Form DIR-12-26042017_signed

Form DIR-11-26042017_signed

Evidence of cessation;-26042017

Acknowledgement received from company-26042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-29102016_signed

Directors report as per section 134(3)-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Form AOC-5-15072016-signed

Copy of board resolution-07072016

Form DIR-12-180316.OCT

Form AOC-4-080316.OCT

Form DIR-12-050316.OCT

Form MGT-7-030316.OCT

Form MGT-14-040615.OCT

Copy of resolution-040615.PDF

Form MGT-14-220415.OCT

Optional Attachment 1-210415.PDF

Copy of resolution-210415.PDF

Optional Attachment 2-210415.PDF

Form INC-22-230315.OCT

Copy of resolution-040315.PDF

Company Information