Directors

Shalender Kumar

Director
over 2 years ago

Manoj Kumar

Director/Designated Partner
over 2 years ago

Sharat Mishra

Director/Designated Partner
about 7 years ago

Past Directors

Harpal Singh

Director
over 13 years ago

Documents

Form DPT-3-05052020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Form ADT-1-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-01122019

Copy of resolution passed by the company-01122019

Form ADT-1-29072019_signed

Copy of resolution passed by the company-29072019

Copy of written consent given by auditor-29072019

Copy of the intimation sent by company-29072019

Form ADT-3-10072019_signed

Resignation letter-10072019

Form DPT-3-07072019

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

List of share holders, debenture holders;-14122018

Optional Attachment-(1)-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Optional Attachment-(2)-12112018

Optional Attachment-(1)-12112018

Form DIR-12-12112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Optional Attachment-(2)-11112018

Form DIR-12-11112018_signed

Evidence of cessation;-11112018