Directors

Arun Kumar Singh Tomar

Director/Designated Partner
about 2 years ago

Amole Singh

Director/Designated Partner
about 2 years ago

Aparna Singh

Additional Director
over 8 years ago

Mala Singh

Director
about 12 years ago

Past Directors

Rohit Kumar Verma

Additional Director
about 8 years ago

Documents

Evidence of cessation;-18062020

Form DIR-12-18062020_signed

Notice of resignation;-18062020

Optional Attachment-(1)-18062020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form ADT-1-06112019_signed

Copy of resolution passed by the company-06112019

Copy of the intimation sent by company-06112019

Copy of written consent given by auditor-06112019

Optional Attachment-(2)-15072019

Optional Attachment-(1)-15072019

Form DIR-12-15072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Form AOC-4-15012019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31012018_signed

Form MGT-7-31012018_signed

Directors report as per section 134(3)-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

List of share holders, debenture holders;-30012018

Form MGT-14-18012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180118

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018

Company Information