Directors

Satya Prakash

Director/Designated Partner
almost 6 years ago

Prempal .

Director/Designated Partner
about 7 years ago

Jalaj Kumar Singhal

Additional Director
over 7 years ago

Past Directors

Dinesh Kumar

Director
about 7 years ago

Vikas Agrawal Agrawal

Director
about 9 years ago

Documents

Form DIR-12-24102020_signed

Notice of resignation;-23102020

Evidence of cessation;-23102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Form MGT-7-02062020_signed

Form AOC-4-02062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020

Directors report as per section 134(3)-01062020

List of share holders, debenture holders;-01062020

Optional Attachment-(1)-01062020

Optional Attachment-(2)-01062020

Form ADT-1-21052020_signed

Copy of written consent given by auditor-21052020

Copy of the intimation sent by company-21052020

Copy of resolution passed by the company-21052020

Optional Attachment-(1)-01052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020

Directors report as per section 134(3)-01052020

Form MGT-7-01052020_signed

Form AOC-4-01052020_signed

List of share holders, debenture holders;-26042020

Notice of resignation;-15112018

Form DIR-12-15112018_signed

Evidence of cessation;-15112018

Form DIR-12-22102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Optional Attachment-(1)-18102018

Form ADT-3-21092018-signed

Resignation letter-12092018

Form ADT-1-18052018_signed

Company Information