Directors

Vishvendra Parashar

Director/Designated Partner
over 2 years ago

Umesh Kumar Bali

Director/Designated Partner
almost 3 years ago

Vishal Sharma

Director/Designated Partner
almost 4 years ago

Past Directors

Raj Singh

Director
about 10 years ago

Sat Narain Goel

Director
over 14 years ago

Sunil Kumar Sultania

Director
about 20 years ago

Documents

Form MGT-14-12112020_signed

Form MGT-14-11112020-signed

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Altered articles of association-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Form SH-7-27102020-signed

Optional Attachment-(2)-19102020

Optional Attachment-(1)-19102020

Copy of the resolution for alteration of capital;-19102020

Altered memorandum of assciation;-19102020

Form AOC-4-17102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Optional Attachment-(1)-15102020

Optional Attachment-(3)-15102020

Optional Attachment-(2)-15102020

Directors report as per section 134(3)-15102020

Form DIR-12-12102020_signed

Evidence of cessation;-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Interest in other entities;-12102020

Notice of resignation;-12102020

Optional Attachment-(1)-12102020

Form ADT-3-30092020_signed

Resignation letter-29092020

Form DIR-11-29092020_signed

Notice of resignation filed with the company-25092020

Proof of dispatch-25092020

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Company Information