Directors

Shiv Prasad Tiwari

Director/Designated Partner
almost 3 years ago

Pradeep Kumar

Director/Designated Partner
almost 3 years ago

Past Directors

Pranay Goyal

Additional Director
over 14 years ago

Nirmal Kumar

Director
over 17 years ago

Prem Sagar

Director
about 19 years ago

Dinesh Kumar

Director
about 19 years ago

Documents

Form ADT-1-29122020_signed

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Form ADT-3-19102020_signed

Resignation letter-14102020

Form DPT-3-30062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form DIR-12-27112019_signed

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form DPT-3-26062019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form DIR-12-12112018_signed

Notice of resignation;-10112018

Optional Attachment-(1)-10112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018

Evidence of cessation;-10112018

Optional Attachment-(3)-10112018

Optional Attachment-(2)-10112018

Proof of dispatch-03012018

Optional Attachment-(1)-03012018

Acknowledgement received from company-03012018

Company Information