Directors

Santosh Raj Dwivedi

Director
about 6 years ago

Samar Singh Tomar

Additional Director
about 6 years ago

Deepesh Umashanker Nigam

Director
about 6 years ago

Manoj Singh

Director
almost 9 years ago

Ajeet Singh

Director
almost 15 years ago

Documents

Optional Attachment-(2)-19062020

Form DIR-12-19062020_signed

Optional Attachment-(1)-19062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Form INC-22-17022020_signed

Optional Attachment-(3)-17022020

Optional Attachment-(2)-17022020

Copies of the utility bills as mentioned above (not older than two months)-17022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020

Optional Attachment-(1)-17022020

Evidence of cessation;-09012020

Notice of resignation;-09012020

Form DIR-12-09012020_signed

Optional Attachment-(1)-09012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Form MGT-14-13122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213

Altered memorandum of association-12122019

Altered articles of association-12122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Altered memorandum of association-10122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

Altered articles of association-10122019

Form AOC-4-07122019_signed

Form AOC-5-02122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Form DIR-12-26112019_signed