Directors

Mohit Kumar

Director/Designated Partner
over 6 years ago

Manish Kumar Khatri

Director/Designated Partner
about 10 years ago

Rohit Pande

Director/Designated Partner
about 13 years ago

Past Directors

Avinash Kumar Mishra

Director
over 8 years ago

Anand Khatri

Director
about 13 years ago

Documents

Form DPT-3-11092020-signed

Form DIR-11-05082019_signed

Acknowledgement received from company-29072019

Notice of resignation filed with the company-29072019

Proof of dispatch-29072019

Declaration by first director-27072019

Evidence of cessation;-27072019

Form DIR-12-27072019_signed

Optional Attachment-(1)-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-13122018-signed

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 PAS-3-22062018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018

Copy of Board or Shareholders? resolution-22062018

Optional Attachment-(2)-22062018

Optional Attachment-(3)-22062018

Optional Attachment-(1)-22062018

Form PAS-3-27042018_signed

Copy of Board or Shareholders? resolution-27042018

Optional Attachment-(1)-27042018

Optional Attachment-(3)-27042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018

Optional Attachment-(4)-27042018

Optional Attachment-(2)-27042018

Company Information