Directors

Yashveer Singh

Director
over 5 years ago

Gaurav Sharma

Director
over 6 years ago

Jasbeer Singh Bisht

Director
over 11 years ago

Past Directors

Manoj Singh

Director
about 8 years ago

Manoj Kumar

Additional Director
over 11 years ago

Rajeev Kumar

Director
over 11 years ago

Documents

Declaration by first director-13072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020

Evidence of cessation;-13072020

Form DIR-12-13072020_signed

Notice of resignation;-13072020

Directors report as per section 134(3)-05012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020

Form AOC-4-05012020_signed

List of share holders, debenture holders;-29122019

Notice of resignation;-29122019

Interest in other entities;-29122019

Form DIR-12-29122019_signed

Evidence of cessation;-29122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019

Declaration by first director-29122019

Form MGT-7-29122019_signed

Form ADT-1-15052019_signed

List of share holders, debenture holders;-18042019

Form MGT-7-18042019_signed

Form ADT-1-15042019_signed

Form ADT-3-15042019_signed

Resignation letter-15042019

Copy of written consent given by auditor-15042019

Copy of resolution passed by the company-15042019

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-23072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Directors report as per section 134(3)-18072018

Company Information