Directors

Sonu Kumar Srivastva

Director/Designated Partner
over 6 years ago

Rahul Kumar Srivastva

Director/Designated Partner
over 12 years ago

Past Directors

Vishal Kumar

Director
over 9 years ago

Vikash Kumar

Director
about 11 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-21062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Form DIR-12-03052019_signed

Optional Attachment-(1)-03052019

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Optional Attachment-(1)-13102018

Copy of resolution passed by the company-13102018

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Form MGT-7-18112017_signed

Form AOC-4-18112017_signed