Directors

Shruti Sinha

Director/Designated Partner
over 2 years ago

Ravinesh Kumar

Director/Designated Partner
over 2 years ago

Kamlesh Kumar Singh

Director
over 2 years ago

Tarun Kumar

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Form DPT-3-23102019-signed

Form ADT-1-09042019_signed

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

Copy of written consent given by auditor-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018

Directors report as per section 134(3)-04102018

List of share holders, debenture holders;-04102018

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Form INC-22-17062017_signed

Copies of the utility bills as mentioned above (not older than two months)-16062017

Copy of board resolution authorizing giving of notice-16062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017

Directors report as per section 134(3)-29052017

List of share holders, debenture holders;-29052017

Form MGT-7-29052017_signed

Form AOC-4-29052017_signed

Letter of appointment;-24092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016