Directors

Avdhesh Kumar

Director/Designated Partner
almost 5 years ago

Manas Saxena

Director/Designated Partner
about 7 years ago

Past Directors

Ved Prakash

Director
about 10 years ago

Harsh Vardhan

Director
almost 13 years ago

Vishal Jain

Director
over 13 years ago

Documents

Form DPT-3-06112020-signed

Form AOC-5-24012020-signed

Form DIR-12-18012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020

Evidence of cessation;-17012020

Notice of resignation;-17012020

Optional Attachment-(1)-17012020

Optional Attachment-(2)-17012020

Declaration by first director-17012020

Form MGT-7-10012020_signed

Copy of board resolution-08012020

List of share holders, debenture holders;-03012020

Form AOC-4-04112019_signed

Optional Attachment-(2)-29102019

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-17072019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Form AOC-4-03012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(3)-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(1)-27122018

Company Information