Directors

Suraj Kumar Yadav

Director/Designated Partner
over 2 years ago

Meena Kumari

Managing Director
over 2 years ago

Neha Seth

Director/Designated Partner
over 6 years ago

Kumudani Rani Srivastava

Director
over 14 years ago

Past Directors

Gaurav Agrawal

Director
over 14 years ago

Documents

Form DPT-3-09052020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-19082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Form DIR-12-08072019_signed

Interest in other entities;-08072019

Optional Attachment-(1)-08072019

Optional Attachment-(2)-08072019

Form ADT-1-28022019_signed

Copy of written consent given by auditor-23022019

Copy of the intimation sent by company-23022019

Copy of resolution passed by the company-23022019

Form ADT-3-22022019_signed

Resignation letter-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form MGT-7-03012018_signed

Form AOC-4-30122017_signed

Directors report as per section 134(3)-28122017

Company Information