Directors

Himanshu Upadhyay

Director
over 2 years ago

Rajesh Kumar

Additional Director
about 3 years ago

Jitender Kumar

Additional Director
about 3 years ago

Mahipal Gautam

Director
about 4 years ago

Tejpal Sharma

Director
about 4 years ago

Documents

List of Directors;-12012023

List of share holders, debenture holders;-12012023

Form MGT-7A-12012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023

Directors report as per section 134(3)-11012023

Form AOC-4-11012023_signed

Form INC-22-15112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022

Copies of the utility bills as mentioned above (not older than two months)-15112022

Copy of board resolution authorizing giving of notice-15112022

Form DIR-12-01102022_signed

Notice of resignation;-01102022

Optional Attachment-(1)-01102022

Evidence of cessation;-01102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022

Form INC-22-16102021_signed

Form DIR-12-16102021_signed

Copies of the utility bills as mentioned above (not older than two months)-14102021

Copy of board resolution authorizing giving of notice-14102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102021

Notice of resignation;-14102021

Form DIR-12-14102021_signed

Evidence of cessation;-14102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021

Optional Attachment-(1)-14102021

Form INC-20A-08102021_signed

-08102021

Form INC-22-23082021_signed

Copy of board resolution authorizing giving of notice-18082021

Copies of the utility bills as mentioned above (not older than two months)-18082021