Directors

Ashish Kumar

Director/Designated Partner
over 2 years ago

Dina Nath

Director/Designated Partner
about 26 years ago

Past Directors

Rajiv Raj

Whole Time Director
almost 13 years ago

Shashank Priyadarshi

Whole Time Director
almost 13 years ago

Jaya Bala

Whole Time Director
almost 14 years ago

Documents

Form ADT-1-15092020_signed

Copy of the intimation sent by company-15092020

Copy of resolution passed by the company-15092020

Copy of written consent given by auditor-15092020

Form ADT-3-01092020_signed

Optional Attachment-(1)-01092020

Resignation letter-01092020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form ADT-1-15102019_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 MGT-7-15102018_signed

List of share holders, debenture holders;-08102018

Form AOC-4-05102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

Notice of resignation;-05052018

Form DIR-12-05052018_signed

Evidence of cessation;-05052018

Form DIR-12-16032018_signed

Optional Attachment-(1)-14032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018

Optional Attachment-(2)-14032018

Company Information