Directors

Manoj Panwar

Director/Designated Partner
about 2 years ago

Manju Panwar

Director/Designated Partner
over 2 years ago

Satayendra Singh Tomar

Director/Designated Partner
over 9 years ago

Past Directors

Gouri Shankar Goyal

Director
almost 12 years ago

Documents

Form INC-22-17022021_signed

Copy of board resolution authorizing giving of notice-31122020

Copies of the utility bills as mentioned above (not older than two months)-31122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020

Form DPT-3-25122020_signed

Form MGT-7-26112019_signed

List of share holders, debenture holders;-24112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-28062019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form ADT-1-29112018_signed

Copy of resolution passed by the company-29112018

Copy of the intimation sent by company-29112018

Copy of written consent given by auditor-29112018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-3-30082018-signed

Form ADT-1-16082018_signed

Copy of written consent given by auditor-16082018

Resignation letter-16082018

Copy of resolution passed by the company-16082018

-16082018

Copy of the intimation sent by company-16082018

Letter of appointment;-23112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017