Directors

Santosh Kumar

Director/Designated Partner
almost 3 years ago

Lalit Kishore Prasad

Director/Designated Partner
almost 11 years ago

Prashant Luthra

Director/Designated Partner
over 15 years ago

Past Directors

Sima Choudhary

Director
over 15 years ago

Ram Krishna Kumar

Director
over 15 years ago

Documents

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-15122019_signed

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Acknowledgement received from company-21082018

Declaration by first director-21082018

Proof of dispatch-21082018

Notice of resignation;-21082018

Optional Attachment-(1)-21082018

Notice of resignation filed with the company-21082018

Form DIR-12-21082018_signed

Form DIR-11-21082018_signed

Evidence of cessation;-21082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Directors report as per section 134(3)-21062018

List of share holders, debenture holders;-21062018

Form AOC-4-21062018_signed

Form MGT-7-21062018_signed

Company Information