Directors

Shikha Singh

Director/Designated Partner
about 5 years ago

Past Directors

Abhishek Jaiswal

Director
about 4 years ago

Deepak Singh

Director
about 7 years ago

. Amitabh Mishra

Director
almost 12 years ago

Kaushal Singh

Director
almost 12 years ago

Documents

Form DIR-12-11102020_signed

Declaration by first director-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Evidence of cessation;-10102020

Form DIR-12-10102020_signed

Interest in other entities;-10102020

Notice of resignation;-10102020

Form ADT-1-09102020_signed

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Copy of resolution passed by the company-09102020

List of share holders, debenture holders;-05102020

Form MGT-7-05102020_signed

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Form AOC-4-29092020_signed

Form DIR-12-24112019_signed

Notice of resignation;-24112019

Evidence of cessation;-24112019

Form DIR-11-20112019_signed

Proof of dispatch-19112019

Notice of resignation filed with the company-19112019

Acknowledgement received from company-19112019

Form MGT-14-10052019_signed

Form DIR-12-10052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019

Optional Attachment-(1)-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Optional Attachment-(1)-14032019

Form DIR-12-14032019_signed

Company Information