Directors

Binay Pandey

Director/Designated Partner
about 5 years ago

Anuj Chitlangia

Director
over 9 years ago

Past Directors

Suchita Somani

Director
over 7 years ago

Ranjan Karnani

Director
over 9 years ago

Rabi Karmakar

Director
almost 14 years ago

Ajit Kumar Singh

Director
over 14 years ago

Neeraj Kumar Tiwari

Director
almost 15 years ago

Manoj Kumar

Director
almost 15 years ago

Raju Agarwal

Director
over 15 years ago

Raj Kumar

Director
over 15 years ago

Documents

Form DIR-12-22102020_signed

Notice of resignation;-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Declaration by first director-17102020

Evidence of cessation;-17102020

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

List of share holders, debenture holders;-25112019

Form ADT-1-05092019_signed

Copy of written consent given by auditor-04092019

Copy of the intimation sent by company-04092019

Optional Attachment-(2)-04092019

Optional Attachment-(1)-04092019

Form DPT-3-27062019

Form DIR-12-22052019_signed

Evidence of cessation;-24042019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-26122018

Interest in other entities;-26122018

Optional Attachment-(1)-26122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Form DIR-12-26122018

Declaration by first director-26122018

Form MGT-7-26122018_signed

Company Information