Directors

Anil Kumar

Director/Designated Partner
over 7 years ago

Neha Wallia

Director/Designated Partner
over 9 years ago

Manoj Kumar

Director/Designated Partner
about 14 years ago

Past Directors

Vinayak Tripathi

Additional Director
over 6 years ago

Piyush Chandra

Additional Director
over 6 years ago

Raj Kumar

Additional Director
almost 14 years ago

Shiv Wallia

Director
about 15 years ago

Rameshwar Jaiswal

Director
about 15 years ago

Documents

Form DPT-3-04032021-signed

Form DPT-3-08092020-signed

Evidence of cessation;-16112019

Form DIR-12-16112019_signed

Notice of resignation;-16112019

Form AOC-4-11112019_signed

Form MGT-7-07112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DIR-12-13082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Declaration by first director-13082019

Form DPT-3-28062019

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Optional Attachment-(2)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018

Optional Attachment-(1)-09072018

Company Information