Directors

Rajesh Kumar Yadav

Director/Designated Partner
over 2 years ago

Ravinder Kumar

Director/Designated Partner
over 13 years ago

Past Directors

Archana Verma

Director
about 9 years ago

Maini Lalit

Director
about 15 years ago

Documents

List of share holders, debenture holders;-13062019

Directors report as per section 134(3)-13062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form AOC-4-13062019_signed

Form MGT-7-13062019_signed

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Optional Attachment-(1)-01062019

Copy of written consent given by auditor-01062019

Evidence of cessation;-28022019

Form DIR-12-28022019_signed

Notice of resignation;-28022019

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Directors report as per section 134(3)-28062018

List of share holders, debenture holders;-28062018

Form DIR-12-18102017_signed

Optional Attachment-(2)-16102017

Optional Attachment-(1)-16102017

Letter of appointment;-16102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042017

Directors report as per section 134(3)-10042017

List of share holders, debenture holders;-10042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017

Form AOC-4-10042017_signed

Form MGT-7-10042017_signed