Directors

Anju Singh

Director/Designated Partner
over 4 years ago

Sarita Chaubey

Director/Designated Partner
about 7 years ago

Kartikeya Singh

Director/Designated Partner
almost 10 years ago

Past Directors

Purnendu Chaturvedi

Director
over 7 years ago

Rama Rao

Director
over 13 years ago

Pawan Kumar Chaubey

Director
over 13 years ago

Documents

Form MGT-7-04042021_signed

Form MGT-7-07012021_signed

Form ADT-1-01012021_signed

Optional Attachment-(3)-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form AOC-4-01012021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of the intimation sent by company-31122020

Optional Attachment-(2)-31122020

Copy of resolution passed by the company-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

Copy of written consent given by auditor-31122020

Form ADT-1-14062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form DIR-12-07022019_signed

Declaration by first director-06022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Evidence of cessation;-06022019

Notice of resignation;-06022019

Form ADT-1-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Copy of written consent given by auditor-27122018

Company Information