Directors

Ajay Kumar Prasad

Director/Designated Partner
about 2 years ago

Akhilesh Thakur

Additional Director
almost 3 years ago

Past Directors

Rajesh Tiwari

Additional Director
about 6 years ago

Deepak Kumar

Director
about 7 years ago

Geeta Kumari

Director
over 11 years ago

Documents

Form DIR-12-11112019_signed

Optional Attachment-(3)-08112019

Optional Attachment-(2)-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Evidence of cessation;-08112019

Interest in other entities;-08112019

Notice of resignation;-08112019

Optional Attachment-(1)-08112019

Directors report as per section 134(3)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

List of share holders, debenture holders;-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form DPT-3-30062019

Form INC-22-13032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Copies of the utility bills as mentioned above (not older than two months)-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form DIR-12-17102018_signed

Declaration by first director-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Optional Attachment-(1)-20032018

Form DIR-12-20032018_signed

Notice of resignation;-20032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Company Information