Directors

Sanjay Singh

Director/Designated Partner
almost 8 years ago

Rohit Ratnesh

Director/Designated Partner
almost 10 years ago

Past Directors

Sudhir Kumar

Additional Director
almost 9 years ago

Sudhanshu Singh

Managing Director
almost 13 years ago

Namit Yadav

Director
almost 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018

Directors report as per section 134(3)-27062018

List of share holders, debenture holders;-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

List of share holders, debenture holders;-25062018

Directors report as per section 134(3)-25062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Form MGT-7-25062018_signed

Form AOC-4-25062018_signed

Evidence of cessation;-17022018

Form DIR-12-17022018_signed

Notice of resignation;-17022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Form DIR-12-16022018_signed

Optional Attachment-(1)-16022018

Proof of dispatch-27022017

Notice of resignation;-27022017

Notice of resignation filed with the company-27022017

Form DIR-12-27022017_signed

Form DIR-11-27022017_signed

Evidence of cessation;-27022017

Form DIR-12-22022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017

Letter of appointment;-14022017

Optional Attachment-(1)-14022017

Form MGT-14-200116.OCT

Form DIR-12-200116.OCT

Company Information