Directors

Naveen Kumar

Director/Designated Partner
over 2 years ago

Shivam Pandey

Director/Designated Partner
about 9 years ago

Past Directors

Santosh Kumar

Additional Director
almost 10 years ago

Yuddhveer Singh

Director
over 15 years ago

Kapil Dev Aggarwal

Director
over 15 years ago

Documents

Form ADT-1-15122019_signed

Form DIR-12-15122019_signed

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form AOC-4-10122019_signed

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Directors report as per section 134(3)-29112019

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

Optional Attachment-(3)-16092019

Optional Attachment-(2)-16092019

Optional Attachment-(1)-16092019

Notice of resignation;-16092019

Form DIR-12-16092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Evidence of cessation;-16092019

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Form INC-22-09062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018

Copy of board resolution authorizing giving of notice-09062018

Copies of the utility bills as mentioned above (not older than two months)-09062018

List of share holders, debenture holders;-21042018

Copy of MGT-8-21042018

Form MGT-7-21042018_signed

Directors report as per section 134(3)-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Company Information