Directors

Manish Singh

Director/Designated Partner
almost 3 years ago

Nisha Singh

Director/Designated Partner
almost 6 years ago

Past Directors

Srikrishna Dutt Singh

Director
over 13 years ago

Documents

Notice of resignation filed with the company-16032020

Proof of dispatch-16032020

Form DIR-11-16032020_signed

Acknowledgement received from company-16032020

Evidence of cessation;-14032020

Form DIR-12-14032020_signed

Notice of resignation;-14032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form DIR-12-13032020_signed

Optional Attachment-(1)-13032020

Form ADT-1-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Optional Attachment-(2)-06122019

Optional Attachment-(1)-06122019

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019

Copy of written consent given by auditor-06122019

Copy of resolution passed by the company-06122019

Form MGT-7-06122019_signed

Form AOC-4-06122019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Directors report as per section 134(3)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Optional Attachment-(1)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018