Directors

Sudeep Kumar

Director/Designated Partner
almost 5 years ago

. Prabha

Director/Designated Partner
about 11 years ago

Past Directors

Ashok Kumar

Additional Director
almost 8 years ago

Gunjan Kashyap

Director
about 11 years ago

Kanwal Chib Jeet Singh

Director
over 11 years ago

Sunita Sharma .

Additional Director
over 13 years ago

Mira Kashyap

Director
over 15 years ago

Documents

Form DPT-3-27082020-signed

Form DIR-12-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

Form DIR-12-08122019_signed

Proof of dispatch-05122019

Notice of resignation;-05122019

Notice of resignation filed with the company-05122019

Acknowledgement received from company-05122019

Evidence of cessation;-05122019

Form DIR-11-05122019_signed

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form DPT-3-30062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form ADT-3-17042019_signed

Resignation letter-17042019

Form AOC-4-23112018_signed

Company Information