Directors

Pawan Jain

Director/Designated Partner
about 6 years ago

Sumit Kumar

Director/Designated Partner
about 9 years ago

Savita Goel

Director/Designated Partner
about 10 years ago

Laxman Yadav

Additional Director
about 11 years ago

Past Directors

Kanhaiya Kumar

Additional Director
about 11 years ago

Virendra Dubey Kumar

Director
over 13 years ago

Documents

Form DIR-12-14092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Interest in other entities;-11092020

Optional Attachment-(1)-11092020

Optional Attachment-(2)-11092020

Form DIR-11-16112019_signed

Notice of resignation filed with the company-16112019

Proof of dispatch-16112019

Form AOC-4-22012019_signed

Directors report as per section 134(3)-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form AOC-5-24072018-signed

Form INC-22-17072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018

Optional Attachment-(1)-10072018

Copies of the utility bills as mentioned above (not older than two months)-10072018

Copy of board resolution-10072018

Copy of board resolution authorizing giving of notice-10072018

Form INC-22-26032018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018

Copy of board resolution authorizing giving of notice-26032018

Copies of the utility bills as mentioned above (not older than two months)-26032018

Form INC-22-02122017_signed

Copy of board resolution authorizing giving of notice-01122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017

Copies of the utility bills as mentioned above (not older than two months)-01122017

Optional Attachment-(1)-01122017

Company Information