Directors

Madhavi Kumar

Director/Designated Partner
about 2 years ago

Udayan Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Taijasi Mishra

Additional Director
about 7 years ago

Rajiv Sahai

Director
about 26 years ago

Narender Varma

Director
over 39 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-12112019_signed

Copy of the intimation sent by company-12112019

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Form DIR-12-30092019_signed

Notice of resignation;-30092019

Evidence of cessation;-30092019

Optional Attachment-(1)-03062019

Form DIR-12-03062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Form ADT-3-28052019_signed

Resignation letter-28052019

Form DIR-12-25052019_signed

Notice of resignation;-25052019

Evidence of cessation;-25052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Form DIR-12-01112018_signed

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-20112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Company Information