Directors

Sameer Kumar

Director/Designated Partner
almost 7 years ago

Amit Sharma

Individual Promoter
almost 7 years ago

Past Directors

Vikram Singh

Additional Director
over 10 years ago

Shamsher Ali

Additional Director
almost 11 years ago

Pankaj Kumar Kalass

Additional Director
about 11 years ago

Navin Singh

Director
over 12 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-3-14062019_signed

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Resignation letter-14062019

Copy of resolution passed by the company-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Evidence of cessation;-11022019

Form DIR-12-11022019_signed

Notice of resignation;-11022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Directors report as per section 134(3)-09072018

Form AOC-4-09072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Form AOC-4-28062018_signed

Form MGT-7-28062018_signed

Others-040615.PDF

Evidence of cessation-190315.PDF

Declaration of the appointee Director- in Form DIR-2-190315.PDF

Company Information