Directors

Rajaneesh Singh

Director/Designated Partner
over 2 years ago

Jitendra Prasad Verma

Individual Promoter
almost 14 years ago

Past Directors

Amit Kumar

Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-06012021-signed

Form ADT-1-24092020_signed

Form AOC-4-24092020_signed

Form MGT-7-24092020_signed

Copy of written consent given by auditor-23092020

Copy of the intimation sent by company-23092020

Copy of resolution passed by the company-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

List of share holders, debenture holders;-23092020

Directors report as per section 134(3)-23092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020

List of share holders, debenture holders;-27042019

Form MGT-7-27042019_signed

Directors report as per section 134(3)-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019

Form AOC-4-26042019_signed

List of share holders, debenture holders;-14062018

Form MGT-7-14062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Directors report as per section 134(3)-12062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018

Form AOC-4-12062018_signed

Notice of resignation;-07092017

Form DIR-12-07092017_signed

Evidence of cessation;-07092017

Form DIR-12-15052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017