Directors

Amit Kumar Sushil Kumar Bhansali

Individual Promoter
over 3 years ago

Raj Kumar

Director
over 14 years ago

Past Directors

Neha Priyadershini

Director
over 6 years ago

Nidhi Sinha

Director
over 14 years ago

Documents

Form DIR-12-24122020_signed

Form ADT-1-22122020_signed

Form ADT-3-21122020_signed

Resignation letter-21122020

Copy of written consent given by auditor-21122020

Copy of the intimation sent by company-21122020

Copy of resolution passed by the company-21122020

Evidence of cessation;-21122020

Notice of resignation;-21122020

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-18062019_signed

Form ADT-1-28032019_signed

Copy of written consent given by auditor-27032019

Copy of resolution passed by the company-27032019

Copy of the intimation sent by company-27032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Directors report as per section 134(3)-20032019

List of share holders, debenture holders;-20032019

Optional Attachment-(1)-20032019

Form MGT-7-20032019_signed

Form AOC-4-20032019_signed

Optional Attachment-(2)-29012019