Directors

Sonali Umesh Pote

Director/Designated Partner
over 2 years ago

Vimal Kumar Singh

Director/Designated Partner
over 2 years ago

Shailendra Nath Dwivedi

Director/Designated Partner
over 3 years ago

Aryaman Kumar Singh

Director/Designated Partner
almost 5 years ago

Past Directors

Rekha Singh

Director
about 4 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023

Directors report as per section 134(3)-14012023

Form AOC-4-14012023_signed

Optional Attachment-(1)-13012023

List of share holders, debenture holders;-13012023

List of Directors;-13012023

Form MGT-7A-13012023_signed

Optional Attachment-(2)-26072022

Optional Attachment-(1)-26072022

Form DIR-12-26072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022

Evidence of cessation;-05042022

Form DIR-12-05042022_signed

Notice of resignation;-05042022

Optional Attachment-(1)-05042022

Form AOC-4-03042022_signed

Optional Attachment-(1)-28032022

List of share holders, debenture holders;-28032022

List of Directors;-28032022

Approval letter for extension of AGM;-28032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022

Optional Attachment-(1)-28032022

Form DIR-12-28032022_signed

Form MGT-7A-28032022_signed

Directors report as per section 134(3)-15032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022

Approval letter of extension of financial year or AGM-15032022

Optional Attachment-(1)-15032022

Optional Attachment-(1)-23112021

Company Information