Directors

Somya Pandey

Director/Designated Partner
over 8 years ago

Kapil Kumar

Director
over 15 years ago

Gaurav Saxena

Director/Designated Partner
over 15 years ago

Past Directors

Animesh Kumar Singh

Director
over 11 years ago

Meelit Sharma

Director
over 15 years ago

Documents

Form ADT-1-14122020_signed

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Copy of written consent given by auditor-14122020

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Form AOC-4-17112019_signed

Form MGT-7-10112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Form AOC-4-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-06092018

List of share holders, debenture holders;-06092018

Form MGT-7-06092018

List of share holders, debenture holders;-25122017

Directors report as per section 134(3)-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form MGT-7-25122017_signed

Form AOC-4-25122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Evidence of cessation;-31082017

Letter of appointment;-31082017

Notice of resignation;-31082017

Form DIR-12-31082017_signed

Form MGT-7-25112016_signed

Company Information