Directors

Pramila Pandey

Director
over 8 years ago

Kuldeep Singh

Director/Designated Partner
over 12 years ago

Past Directors

Bhawna Sharma

Additional Director
over 10 years ago

Divya Nag

Director
over 12 years ago

Vijay Kumar Pandey

Director
over 12 years ago

Documents

Evidence of cessation;-17062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017

Form DIR-12-17062017_signed

Interest in other entities;-17062017

Letter of appointment;-17062017

Notice of resignation;-17062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016

Directors report as per section 134(3)-16112016

List of share holders, debenture holders;-16112016

Form AOC-4-16112016_signed

Form MGT-7-16112016_signed

Optional Attachment-(2)-23052016

Optional Attachment-(1)-23052016

Letter of appointment;-23052016

Form DIR-12-23052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016

Form ADT-1-14052016_signed

Copy of resolution passed by the company-14052016

List of share holders, debenture holders;-14052016

Directors report as per section 134(3)-14052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016

Copy of the intimation sent by company-14052016

Copy of written consent given by auditor-14052016

Form MGT-7-14052016_signed

Form AOC-4-14052016_signed

Form DIR-11-300815.OCT

Form DIR-12-220815.OCT

Evidence of cessation-210815.PDF

Declaration of the appointee Director- in Form DIR-2-200815.PDF

Letter of Appointment-200815.PDF

Company Information