Directors

Amit Kumar

Director/Designated Partner
over 2 years ago

Tejus Singh Pratap

Director/Designated Partner
over 2 years ago

Past Directors

Sanjiv Pandey

Additional Director
about 4 years ago

Shriranjan Sawant

Director
almost 5 years ago

Chandrashekhar Tripathi

Director
almost 5 years ago

Documents

List of Directors;-11112022

List of share holders, debenture holders;-11112022

Form MGT-7A-11112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022

List of Directors;-17032022

List of share holders, debenture holders;-17032022

Form MGT-7A-17032022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022

Directors report as per section 134(3)-16022022

Form AOC-4-16022022_signed

Form DIR-12-02022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022

Optional Attachment-(1)-25012022

Form ADT-1-14012022_signed

Copy of written consent given by auditor-13012022

Copy of the intimation sent by company-13012022

Copy of resolution passed by the company-13012022

Optional Attachment-(1)-27122021

Notice of resignation;-27122021

Form DIR-12-28122021_signed

Evidence of cessation;-27122021

Form DIR-11-02112021_signed

Proof of dispatch-01112021

Notice of resignation filed with the company-01112021

Acknowledgement received from company-01112021

Form DIR-12-25102021_signed

Optional Attachment-(1)-22102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021

Company Information