Directors

Dilip Kumar Pandey

Director/Designated Partner
almost 9 years ago

Rohit Choudhary Kumar

Director/Designated Partner
almost 10 years ago

Rajesh Chandel

Director
over 10 years ago

Past Directors

Mahmud Kazi

Director
almost 10 years ago

Anis Ahmed Ansari

Director
about 11 years ago

Akash Singh

Director
over 11 years ago

Documents

List of share holders, debenture holders;-25042018

Directors report as per section 134(3)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Form AOC-4-25042018_signed

Form MGT-7-25042018_signed

Form ADT-1-24042018_signed

Directors report as per section 134(3)-24042018

Copy of written consent given by auditor-24042018

Copy of the intimation sent by company-24042018

Copy of resolution passed by the company-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Form DIR-12-10032017_signed

Notice of resignation;-10032017

Evidence of cessation;-10032017

Optional Attachment-(1)-10032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016

Form DIR-12-27122016_signed

Letter of appointment;-27122016

Optional Attachment-(1)-27122016

Declaration by first director-27122016

Form INC-22-240216.OCT

Form DIR-12-240216.OCT

Interest in other entities-240216.PDF

Declaration of the appointee Director- in Form DIR-2-240216.PDF

Evidence of cessation-240216.PDF

Letter of Appointment-240216.PDF

Optional Attachment 1-240216.PDF

Optional Attachment 2-240216.PDF

Optional Attachment 3-240216.PDF

Form DIR-12-300315.OCT

Company Information