Directors

Tarik Mani Kathuria

Director/Designated Partner
almost 3 years ago

Priyanka Kumari

Director/Designated Partner
about 7 years ago

Deepak Kumar

Director/Designated Partner
over 9 years ago

. Prashanta

Director
about 17 years ago

Past Directors

Bharat Singh Bisht

Additional Director
about 11 years ago

Madan Jha

Director
almost 12 years ago

Vinita Pandey

Director
over 21 years ago

Documents

Optional Attachment-(2)-15122020

Optional Attachment-(1)-15122020

Directors report as per section 134(3)-15122020

Approval letter for extension of AGM;-15122020

List of share holders, debenture holders;-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Form DIR-12-25122019_signed

Optional Attachment-(1)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Optional Attachment-(1)-07102019

Optional Attachment-(3)-07102019

Optional Attachment-(2)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Optional Attachment-(4)-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Auditor?s certificate-28062019

Form DPT-3-28062019

Form DPT-3-22062019

Form INC-22-14062019_signed

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form ADT-1-02012019_signed

Copy of resolution passed by the company-02012019

Copy of the intimation sent by company-02012019

Company Information