Directors

Jagdish Tiwari

Director/Designated Partner
about 2 years ago

Shailesh Kumar Dubey

Director/Designated Partner
about 2 years ago

Past Directors

Prem Israni

Additional Director
about 6 years ago

Beena Singh

Additional Director
over 6 years ago

Sumit Kumar

Director
almost 10 years ago

Girish Kumar

Director
almost 10 years ago

Manju Gupta

Director
over 30 years ago

Anil Kumar Garg

Director
over 30 years ago

Documents

Form ADT-1-25112020_signed

Copy of written consent given by auditor-25112020

Directors report as per section 134(3)-25112020

Approval letter for extension of AGM;-25112020

Optional Attachment-(1)-25112020

List of share holders, debenture holders;-25112020

Approval letter of extension of financial year or AGM-25112020

Copy of resolution passed by the company-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Optional Attachment-(2)-25112020

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020

Notice of resignation filed with the company-08062020

Notice of resignation;-08062020

Evidence of cessation;-08062020

Acknowledgement received from company-08062020

Declaration by first director-08062020

Form DIR-11-08062020_signed

Optional Attachment-(2)-08062020

Form DIR-12-08062020_signed

Proof of dispatch-08062020

Optional Attachment-(1)-08062020

Form AOC-4-16122019_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-29112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191126

Company Information