Directors

Shailendra Kumar Dubey

Director/Designated Partner
about 2 years ago

Devesh Garg

Director/Designated Partner
almost 3 years ago

Varunendra Singh

Director/Designated Partner
over 6 years ago

Ashok Kumar Agrawal

Additional Director
about 13 years ago

Past Directors

Disha Garg

Director
over 7 years ago

Shubhankar Bhardwaj

Director
over 19 years ago

Ramesh Chandra Sharma

Director
over 19 years ago

Documents

Form ADT-1-03122020_signed

Directors report as per section 134(3)-03122020

List of share holders, debenture holders;-03122020

Copy of written consent given by auditor-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Copy of the intimation sent by company-03122020

Copy of resolution passed by the company-03122020

Form MGT-7-03122020_signed

Form AOC-4-03122020_signed

Form DPT-3-17082020-signed

Form AOC-4-14122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-05082019_signed

Notice of resignation;-05082019

Evidence of cessation;-05082019

Optional Attachment-(1)-05082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Optional Attachment-(1)-26072019

Optional Attachment-(2)-26072019

Optional Attachment-(3)-26072019

Form DIR-12-26072019_signed

Form DPT-3-28062019

Evidence of cessation;-03052019

Notice of resignation;-03052019

Form DIR-12-03052019_signed

Optional Attachment-(1)-03052019

Form MGT-7-12012019_signed

Company Information