Directors

Amit Singh

Director/Designated Partner
over 2 years ago

Biswanath Bairagi

Director
almost 7 years ago

Past Directors

Gobinda Sharma

Director
over 7 years ago

Dibakar Pathak

Director
over 10 years ago

Mausam Kedia

Director
over 10 years ago

Pramod Kumar Sharma

Director
over 15 years ago

Shambhu Kumar Goyal

Director
over 15 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

Form DIR-11-11012019_signed

Proof of dispatch-28122018

Notice of resignation filed with the company-28122018

Acknowledgement received from company-28122018

Form DIR-12-27122018_signed

Evidence of cessation;-27122018

Interest in other entities;-27122018

Notice of resignation;-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Declaration by first director-27122018

Optional Attachment-(1)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Proof of dispatch-22032018

Company Information