Directors

Shree Kant Tyagi

Director/Designated Partner
over 2 years ago

Radha Devi

Director/Designated Partner
almost 3 years ago

Dinesh Chand

Additional Director
over 6 years ago

Rajendra Singh

Additional Director
over 6 years ago

Hariom Singh Rawat

Director
over 14 years ago

Past Directors

Jitendra Singh

Director
over 14 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-15122019_signed

Form ADT-1-10122019_signed

Form AOC-4-10122019_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

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Form DPT-3-19112019-signed

Form DPT-3-18112019-signed

Form ADT-3-17102019_signed

Resignation letter-17102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190724

Optional Attachment-(2)-13072019

Optional Attachment-(1)-13072019

Notice of resignation;-13072019

Form DIR-12-13072019_signed

Evidence of cessation;-13072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019

Form MGT-14-12072019-signed

Optional Attachment-(1)-25062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Optional Attachment-(3)-25062019

Optional Attachment-(2)-25062019

Altered memorandum of association-25062019

Altered articles of association-25062019

List of share holders, debenture holders;-22062019

Form AOC-4-22062019_signed

Company Information