Directors

Manish Jain

Director/Designated Partner
almost 8 years ago

Nitesh Shivhare

Director
about 12 years ago

Past Directors

Dhiraj Kumar Verma

Additional Director
about 10 years ago

Sanjay Kishor Verma

Additional Director
almost 11 years ago

Hazari Lal Verma

Director
about 12 years ago

Documents

Form DPT-3-23122020_signed

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-23072019-signed

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Optional Attachment-(1)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Form MGT-14-21022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Optional Attachment-(3)-21022018

Acknowledgement received from company-21022018

Form DIR-11-21022018_signed

Form DIR-12-21022018_signed

Notice of resignation filed with the company-21022018

Evidence of cessation;-21022018

Proof of dispatch-21022018

Optional Attachment-(2)-21022018

Company Information