Directors

Malika Singh

Director/Designated Partner
about 2 years ago

Sanjiv Kumar Singh

Director/Designated Partner
over 2 years ago

Vivek Singh

Director/Designated Partner
over 2 years ago

Past Directors

Sushant Srivastava

Additional Director
almost 9 years ago

Sandeep Chauhan

Additional Director
about 9 years ago

Tarun Kapoor

Additional Director
about 13 years ago

Documents

Form DPT-3-11022021-signed

Form DPT-3-01012021_signed

Form ADT-1-12102020_signed

Copy of resolution passed by the company-12102020

Copy of the intimation sent by company-12102020

Copy of written consent given by auditor-12102020

Form DPT-3-09072020-signed

Form MGT-14-29022020_signed

Form ADT-1-29022020_signed

Copy of written consent given by auditor-29022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020

Copy of resolution passed by the company-29022020

Copy of the intimation sent by company-29022020

Optional Attachment-(1)-29022020

Form ADT-3-03012020_signed

Resignation letter-03012020

Form MGT-7-23112019_signed

Optional Attachment-(1)-19112019

List of share holders, debenture holders;-19112019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form DPT-3-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Optional Attachment-(1)-03062019

Notice of resignation;-03062019

Form DIR-12-03062019_signed

Evidence of cessation;-03062019

Form AOC-5-22042019-signed

Copy of board resolution-15042019

Company Information