Directors

Shivam Bhushan

Director/Designated Partner
almost 6 years ago

Meena Bhushan

Director/Designated Partner
over 7 years ago

Vipin Kumar

Director
almost 12 years ago

Nagendra Bhushan

Director/Designated Partner
almost 13 years ago

Past Directors

Satyaveer Singh Pinday

Director
almost 13 years ago

Documents

Declaration by first director-10022020

Evidence of cessation;-10022020

Form DIR-12-10022020_signed

Notice of resignation;-10022020

Optional Attachment-(2)-08022020

Optional Attachment-(3)-08022020

Optional Attachment-(1)-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Form ADT-1-28102019_signed

Copy of written consent given by auditor-27102019

Copy of the intimation sent by company-27102019

Copy of resolution passed by the company-27102019

Form AOC-4-19072019_signed

Directors report as per section 134(3)-18072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019

Form MGT-7-12072019_signed

List of share holders, debenture holders;-05072019

Proof of dispatch-12062018

Acknowledgement received from company-12062018

Form DIR-11-12062018_signed

Notice of resignation filed with the company-12062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018

Evidence of cessation;-05062018

Notice of resignation;-05062018

Form DIR-12-05062018_signed

Optional Attachment-(2)-05062018

Optional Attachment-(1)-05062018

Declaration by first director-05062018

Form MGT-14-21052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018

Company Information