Directors

Amit Singh Kaushik

Director/Designated Partner
over 2 years ago

Umesh Singh

Director/Designated Partner
about 8 years ago

Past Directors

Dharam Dev Singh

Director
over 9 years ago

Mamta Bisht

Director
almost 12 years ago

Charges

13 December 2022

Others

13 December 2022

Others

Documents

Form DIR-12-10082020_signed

Evidence of cessation;-08082020

Form DIR-11-08082020_signed

Notice of resignation filed with the company-08082020

Notice of resignation;-08082020

Optional Attachment-(1)-08082020

Proof of dispatch-08082020

Form DPT-3-09032020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-28112019_signed

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

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

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-3-23082019_signed

Resignation letter-23082019

Form DPT-3-24062019

Form MSME FORM I-08062019_signed

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Company Information