Directors

. Jithesh

Director/Designated Partner
about 5 years ago

Parayngattil Sankaran Rajesh

Director/Designated Partner
about 5 years ago

Sushil Singh

Director/Designated Partner
almost 7 years ago

Rekha Bansal

Additional Director
over 10 years ago

Navneet Bansal

Director
over 26 years ago

Harsh Kumar Bansal

Director
over 33 years ago

Past Directors

Anchal Singh

Director
over 6 years ago

Sunil Kumar Singh

Director
over 6 years ago

Arun Kumar Bansal

Director
almost 10 years ago

Documents

Form DIR-12-13022021_signed

Evidence of cessation;-08122020

Notice of resignation;-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Optional Attachment-(1)-08122020

Evidence of cessation;-25112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Notice of resignation;-25112020

Optional Attachment-(1)-25112020

Form DIR-12-25112020

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

Form SH-7-07122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Copy of the resolution for alteration of capital;-30112019

Altered articles of association;-30112019

Altered memorandum of assciation;-30112019

Form MGT-14-08112019_signed

Altered memorandum of association-08112019

Altered articles of association-08112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(3)-08052019

Company Information