Directors

Samar Singh Tomar

Additional Director
about 6 years ago

Deepesh Umashanker Nigam

Director
about 6 years ago

Manoj Singh

Director
over 7 years ago

Ajeet Singh

Director
over 13 years ago

Suresh Das

Director
over 13 years ago

Documents

Form INC-22-17022020_signed

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

Optional Attachment-(2)-17022020

Copy of board resolution authorizing giving of notice-17022020

Optional Attachment-(1)-17022020

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

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-14112019

Evidence of cessation;-14112019

Form DIR-12-14112019_signed

Notice of resignation;-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Form DIR-12-11112019_signed

Interest in other entities;-11112019

Optional Attachment-(2)-11112019

Optional Attachment-(1)-11112019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form MGT-7-02102018_signed

List of share holders, debenture holders;-27082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Directors report as per section 134(3)-21082018

Form AOC-4-21082018_signed

Optional Attachment-(2)-12072018

Notice of resignation;-12072018

Interest in other entities;-12072018

Evidence of cessation;-12072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018