Directors

Amaresh Prasad Singh

Individual Promoter
about 12 years ago

Past Directors

Parminder Singh .

Director
about 12 years ago

Rajeev Rajpal Ranjan

Director
about 12 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-08012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Acknowledgement received from company-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Evidence of cessation;-11092020

Form DIR-11-11092020_signed

Form DIR-12-11092020_signed

Notice of resignation filed with the company-11092020

Proof of dispatch-11092020

Notice of resignation;-11092020

Optional Attachment-(1)-11092020

Form ADT-1-15072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020

Copy of resolution passed by the company-15072020

Copy of the intimation sent by company-15072020

Copy of written consent given by auditor-15072020

Directors report as per section 134(3)-15072020

List of share holders, debenture holders;-15072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020

Form MGT-7-15072020_signed

Form AOC-4-15072020_signed

Form ADT-3-14072020_signed

Resignation letter-14072020