Directors

Sujit Kumar

Director
almost 3 years ago

Anju Singh

Director
almost 10 years ago

Past Directors

Surendar Kumar Sobti

Director
over 9 years ago

Himanshu Kumar

Director
almost 10 years ago

Ranju Singh

Director
almost 10 years ago

Krishna Kumar Singh

Director
over 15 years ago

Documents

Form DIR-12-08022019_signed

Optional Attachment-(1)-07022019

Notice of resignation;-07022019

Evidence of cessation;-07022019

Notice of resignation filed with the company-26112018

Form DIR-11-26112018_signed

Acknowledgement received from company-26112018

Proof of dispatch-26112018

Form AOC-4-19062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Form ADT-1-12042018_signed

Copy of resolution passed by the company-12042018

Copy of the intimation sent by company-12042018

Copy of written consent given by auditor-12042018

Optional Attachment-(1)-12042018

Form PAS-3-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

List of share holders, debenture holders;-06102017

Form AOC-4-06102017

Form MGT-7-06102017_signed

Copy of Board or Shareholders? resolution-05102017

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.-05102017

Evidence of cessation;-04072016

Notice of resignation;-04072016

Form DIR-12-04072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016

Optional Attachment-(1)-27062016

Form DIR-12-27062016_signed

Letter of appointment;-27062016

Declaration by first director-27062016

Company Information

Directors

Sujit Kumar

Anju Singh

Past Directors

Surendar Kumar Sobti

Himanshu Kumar

Ranju Singh

Krishna Kumar Singh

Documents