Directors

Nandan Singh

Director/Designated Partner
over 4 years ago

Sonali Plaha

Director/Designated Partner
almost 7 years ago

Hitender Kumar

Director
over 18 years ago

Past Directors

Ashok Kumar

Director
about 23 years ago

Documents

Form DPT-3-21072020-signed

Form ADT-1-03012020_signed

Form MGT-7-03012020_signed

Copy of resolution passed by the company-31122019

Copy of written consent given by auditor-31122019

List of share holders, debenture holders;-31122019

Auditor?s certificate-27062019

Evidence of cessation;-07062019

Form DIR-12-07062019_signed

Notice of resignation;-07062019

Form DIR-12-15012019_signed

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Declaration by first director-31122018

Form PAS-3-16052017_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.-08052017

Copy of Board or Shareholders? resolution-08052017

Annual return as per schedule V of the Companies Act,1956-29042017

Optional Attachment-(1)-29042017

Form 20B-29042017_signed

Form MGT-7-29042017_signed

List of share holders, debenture holders;-28042017

Optional Attachment-(1)-28042017

Annual return as per schedule V of the Companies Act,1956-28042017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01022017

Form 66-01022017_signed