Directors

Ajay Singh Gautam

Director
almost 2 years ago

Deepa Gautam

Director/Designated Partner
almost 6 years ago

Past Directors

Jayendra Singh Bisen

Director
almost 14 years ago

Payal Shailesh Udani

Director
almost 14 years ago

Nitin Gour

Director
over 15 years ago

Documents

Optional Attachment-(3)-03022020

Declaration by first director-03022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Evidence of cessation;-03022020

Form DIR-12-03022020_signed

Notice of resignation;-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Optional Attachment-(1)-13102019

Form ADT-1-04062019_signed

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-09122017_signed

Form AOC-4-03122017_signed

Company Information