Directors

Ritu Yadav

Director/Designated Partner
about 9 years ago

Past Directors

Mukesh Kumar Ranka

Additional Director
almost 5 years ago

Sushil Jain

Director
about 13 years ago

Manish Sharma

Additional Director
over 13 years ago

Seema Yadav

Additional Director
over 13 years ago

Thomas Mathew

Director
over 14 years ago

Documents

Form DPT-3-01042021_signed

Optional Attachment-(1)-30122020

Form DIR-12-19122020_signed

Interest in other entities;-18122020

Optional Attachment-(1)-18122020

Optional Attachment-(5)-18122020

Optional Attachment-(3)-18122020

Optional Attachment-(4)-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Optional Attachment-(2)-18122020

Form AOC-4-14122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-19112019-signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-24102019

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Form BEN - 2-17102019_signed

Declaration under section 90-17102019

Optional Attachment-(1)-26072019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Form AOC-4-23032019_signed

Form MGT-7-23032019_signed

List of share holders, debenture holders;-16032019

Company Information