Directors

Anupama Singh

Director/Designated Partner
about 2 years ago

Anand Kumar Singh

Director/Designated Partner
over 2 years ago

Vinod Kapur

Director
almost 15 years ago

Past Directors

Rohit Kumar

Director
about 8 years ago

Manoj Kumar

Director
about 8 years ago

Documents

Form DPT-3-18092020-signed

Form ADT-1-03072020_signed

Copy of resolution passed by the company-03072020

Copy of written consent given by auditor-03072020

Form ADT-3-11062020_signed

Resignation letter-11062020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-28112019_signed

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

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

Directors report as per section 134(3)-27112019

Form BEN - 2-04112019_signed

Declaration under section 90-04112019

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

Copy of written consent given by auditor-28102019

Form DIR-12-28102019_signed

Optional Attachment-(3)-09102019

Optional Attachment-(2)-09102019

Optional Attachment-(1)-09102019

Form DIR-12-09102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Form DPT-3-30062019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Declaration by first director-22042019

Optional Attachment-(1)-22042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Optional Attachment-(1)-09042019

Company Information