Directors

Dimple Prakash Bagul

Director/Designated Partner
about 7 years ago

Prachi Sanjay Mittal

Director/Designated Partner
over 8 years ago

Past Directors

Manish Gullan Mishra

Additional Director
over 7 years ago

Gurunarayan Rudra Pandey

Additional Director
almost 8 years ago

Rakesh Hanuman Prasad Garg

Managing Director
about 14 years ago

Documents

Form ADT-3-11022019_signed

Resignation letter-11022019

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-30122018

Copy of MGT-8-30122018

Form MGT-7-30122018_signed

Form ADT-3-27092018-signed

Form ADT-1-26092018_signed

Copy of resolution passed by the company-26092018

Copy of the intimation sent by company-26092018

Copy of written consent given by auditor-26092018

Resignation letter-26092018

Form DIR-12-10092018_signed

Evidence of cessation;-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Interest in other entities;-10092018

Notice of resignation;-10092018

Optional Attachment-(1)-10092018

Form INC-22-25052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018

Proof of dispatch-25052018

Optional Attachment-(1)-25052018

Notice of resignation;-25052018

Evidence of cessation;-25052018

Interest in other entities;-25052018

Form DIR-12-25052018_signed

Form DIR-11-25052018_signed

Notice of resignation filed with the company-25052018

Company Information