Directors

Vedpal Sorout

Director/Designated Partner
almost 2 years ago

Jitendra Narayan

Director/Designated Partner
over 2 years ago

Amit Kumar

Individual Promoter
over 5 years ago

Past Directors

Pankaj Tanwar

Additional Director
almost 7 years ago

Sarvesh Kumar Sharma

Director
over 14 years ago

Kamlesh Rani

Director
over 14 years ago

Documents

Declaration by first director-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Evidence of cessation;-16092020

Form DIR-12-16092020_signed

Notice of resignation;-16092020

Optional Attachment-(1)-16092020

Form DIR-11-06042019_signed

Form DIR-12-06042019_signed

Proof of dispatch-05042019

Notice of resignation;-05042019

Notice of resignation filed with the company-05042019

Evidence of cessation;-05042019

Acknowledgement received from company-05042019

Form DIR-12-28032019_signed

Interest in other entities;-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Declaration by first director-27032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form ADT-1-24042018_signed

Form 20B-24042018_signed

Form 23AC-24042018_signed

Form AOC-4-24042018_signed

Form MGT-7-24042018_signed

List of share holders, debenture holders;-17042018

Optional Attachment-(1)-17042018

Company Information