Directors

Ravindra Kushwaha

Director/Designated Partner
almost 3 years ago

Ajay Kumar Gupta

Director/Designated Partner
almost 5 years ago

Gouri Gupta

Director/Designated Partner
over 12 years ago

Past Directors

Ashok Prasad

Additional Director
almost 10 years ago

Ravi Prasad

Director
about 10 years ago

Documents

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Declaration by first director-10102019

Evidence of cessation;-10102019

Form DIR-12-10102019_signed

Notice of resignation;-10102019

Optional Attachment-(1)-10102019

Optional Attachment-(2)-10102019

Declaration by first director-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Form DIR-12-09102019_signed

Optional Attachment-(1)-09102019

Form DIR-12-17092019_signed

Notice of resignation;-16092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Optional Attachment-(1)-16092019

Evidence of cessation;-16092019

Declaration by first director-16092019

Interest in other entities;-16092019

Form DPT-3-08072019

Form ADT-1-08042019_signed

Copy of resolution passed by the company-08042019

Copy of written consent given by auditor-08042019

Copy of the intimation sent by company-08042019

Optional Attachment-(1)-08042019

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Company Information