Directors

Vijay Singh

Director/Designated Partner
over 2 years ago

Shiv Kumar

Director/Designated Partner
almost 3 years ago

Om Prakash

Director/Designated Partner
about 6 years ago

Pankaj Saxena

Director/Designated Partner
about 17 years ago

Pradeep Jain

Director
about 17 years ago

Past Directors

Anil Sharma

Director
about 16 years ago

Documents

Form MGT-14-29122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Optional Attachment-(1)-26122020

Form AOC-5-10112020-signed

Form INC-22-09112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020

Optional Attachment-(1)-09112020

Copy of board resolution authorizing giving of notice-09112020

Copies of the utility bills as mentioned above (not older than two months)-09112020

Copy of board resolution-09112020

Form DPT-3-14102020-signed

Form DIR-12-10092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Optional Attachment-(1)-09092020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form DIR-12-07102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

-01102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-30062019

Form DIR-12-07062019_signed

Notice of resignation;-06062019

Evidence of cessation;-06062019

Company Information