Directors

Suman Baranwal

Director/Designated Partner
over 4 years ago

Manoj Kumar

Additional Director
almost 5 years ago

Rohini Dubey

Director
over 11 years ago

Ajay Kumar Gupta

Director
over 11 years ago

Past Directors

Ashok Kumar Gupta

Director
over 8 years ago

Manoj Kumar

Director
almost 9 years ago

Documents

Form DPT-3-17102019-signed

Notice of resignation;-29072019

Form DIR-12-29072019_signed

Evidence of cessation;-29072019

Form SH-7-06062019-signed

Altered memorandum of assciation;-31052019

Copy of the resolution for alteration of capital;-31052019

Optional Attachment-(1)-31052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form AOC-4-14112018_signed

Optional Attachment-(1)-13112018

Optional Attachment-(2)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form SH-7-26032018-signed

Copy of the resolution for alteration of capital;-26032018

Altered memorandum of assciation;-26032018

Optional Attachment-(1)-23112017

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Optional Attachment-(2)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017

Letter of appointment;-14072017

Form DIR-12-14072017

Form PAS-3-07032017_signed

Copy of Board or Shareholders? resolution-07032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017

Form SH-7-20022017-signed

Company Information

Directors

Suman Baranwal

Manoj Kumar

Rohini Dubey

Ajay Kumar Gupta

Past Directors

Ashok Kumar Gupta

Manoj Kumar

Documents