Directors

Ram Chander Yadav

Director/Designated Partner
over 2 years ago

Ramanuj Kumar

Director/Designated Partner
almost 6 years ago

Pawan Sharma

Director
about 10 years ago

Past Directors

Ashwani Kumar Shukla

Director
about 10 years ago

Virendra Dubey Kumar

Director
over 13 years ago

Sunita Khanna

Director
over 14 years ago

Documents

Notice of resignation;-09122020

Optional Attachment-(1)-09122020

Interest in other entities;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

Form DIR-11-14012020_signed

Proof of dispatch-13012020

Notice of resignation filed with the company-13012020

Form DPT-3-30062019

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Optional Attachment-(1)-04062019

Copy of board resolution authorizing giving of notice-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Notice of resignation;-02052019

Form DIR-12-02052019_signed

Evidence of cessation;-02052019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-21112017

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Optional Attachment-(1)-12102017

Letter of appointment;-12102017

Interest in other entities;-12102017

Form DIR-12-12102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017

Form INC-22-15072017_signed

Company Information