Directors

Rajendra Prasad Bhardwaj

Director
about 11 years ago

Past Directors

Rekha Sharma

Additional Director
about 6 years ago

Shubham Bhardwaj

Additional Director
almost 11 years ago

Documents

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Approval letter for extension of AGM;-24122020

Optional Attachment-(1)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Approval letter of extension of financial year or AGM-24122020

Form ADT-3-17112019_signed

Form DIR-12-16112019_signed

Form AOC-4-16112019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Optional Attachment-(1)-26102019

Copy of written consent given by auditor-26102019

Resignation letter-25102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Form MGT-7-24102019

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

Evidence of cessation;-16092019

Form DIR-12-16092019_signed

Notice of resignation;-16092019

Optional Attachment-(1)-16092019

Optional Attachment-(2)-16092019

Optional Attachment-(3)-16092019