Directors

Amit Singh

Director/Designated Partner
about 2 years ago

Govind Prasad Sharma

Additional Director
about 2 years ago

Pratap Singh Bhadauria

Director/Designated Partner
almost 3 years ago

Ashok Kumar

Director
about 5 years ago

Anil Kumar Sahu

Director
over 5 years ago

Past Directors

Rahul Misra

Additional Director
about 4 years ago

Krishna Kumar Misra

Additional Director
about 4 years ago

Akhil Goel

Additional Director
about 7 years ago

Rajesh Kumar Gupta

Additional Director
about 8 years ago

Gulshan Batra

Director
about 11 years ago

Documents

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Form AOC-4-07112020_signed

Form MGT-7-07112020_signed

Form DIR-12-20092020_signed

Notice of resignation;-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Evidence of cessation;-19092020

Form DIR-12-11092020_signed

Notice of resignation;-10092020

Evidence of cessation;-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Form DPT-3-25082020-signed

Form ADT-1-03032020_signed

Copy of resolution passed by the company-03032020

Optional Attachment-(1)-03032020

Copy of the intimation sent by company-03032020

Copy of written consent given by auditor-03032020

Copy of the intimation sent by company-28022020

Optional Attachment-(1)-28022020

Copy of written consent given by auditor-28022020

Optional Attachment-(2)-28022020

Copy of resolution passed by the company-28022020

Form ADT-3-24012020_signed

Resignation letter-24012020

Form DPT-3-28062019

Form INC-22-18102018_signed

Copies of the utility bills as mentioned above (not older than two months)-18102018

Optional Attachment-(1)-18102018

Company Information