Directors

Pushpa Pandey

Director/Designated Partner
over 9 years ago

Anshul Gupta

Director/Designated Partner
over 9 years ago

Past Directors

Anant Saxena

Additional Director
about 8 years ago

Ram Karan Singh

Director
over 13 years ago

Murli Dhar Bajpai

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Form DIR-12-14112017_signed

Letter of appointment;-14112017

Optional Attachment-(1)-14112017

Optional Attachment-(2)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Directors report as per section 134(3)-29092017

List of share holders, debenture holders;-29092017

Form MGT-7-29092017_signed

Form AOC-4-29092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form AOC-4-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

List of share holders, debenture holders;-18112016

Optional Attachment-(1)-18112016

Directors report as per section 134(3)-18112016

Form MGT-7-18112016_signed

Form AOC-4-18112016_signed

Form INC-22-15092016_signed

Copy of board resolution authorizing giving of notice-15092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016

Copies of the utility bills as mentioned above (not older than two months)-15092016

Form DIR-11-15092016_signed

Notice of resignation filed with the company-14092016

Notice of resignation;-14092016

Optional Attachment-(1)-14092016

Proof of dispatch-14092016

Company Information