Directors

Sandeep Kumar Choubey

Director/Designated Partner
about 6 years ago

Ashwini Kumar Dwivedi

Director/Designated Partner
over 6 years ago

Past Directors

Jitender Kumar Tripathi

Director
over 6 years ago

Om Parkash

Director
almost 13 years ago

Munesh Kumari

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019

Evidence of cessation;-09092019

Form DIR-12-09092019_signed

Notice of resignation;-09092019

Optional Attachment-(1)-09092019

Optional Attachment-(2)-09092019

Form ADT-3-04092019_signed

Resignation letter-04092019

Form INC-22-30072019_signed

Copy of board resolution authorizing giving of notice-30072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019

Copies of the utility bills as mentioned above (not older than two months)-30072019

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Copy of board resolution authorizing giving of notice-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

Form DIR-12-30042019_signed

Evidence of cessation;-29042019

Form DIR-12-29042019_signed

Notice of resignation;-29042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Interest in other entities;-27042019

Optional Attachment-(2)-27042019

Optional Attachment-(3)-27042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form MGT-7-17112017_signed

Company Information