Directors

Pradeep Singh

Director/Designated Partner
over 2 years ago

Dileep Kumar

Director/Designated Partner
almost 3 years ago

Rahul Kumar Sengar

Director/Designated Partner
about 13 years ago

Past Directors

Kewal Kumar Khosla

Additional Director
almost 14 years ago

Madan Gopal Saxena

Director
over 14 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form GNL-2-17102019-signed

Form DIR-12-16102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form ADT-3-09082019_signed

Resignation letter-09082019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07082019

Evidence of cessation;-27062019

Form DIR-12-27062019_signed

Notice of resignation;-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Form DIR-12-25062019_signed

Form ADT-1-29032019_signed

Copy of resolution passed by the company-29032019

Copy of written consent given by auditor-29032019

Form MGT-14-09022019-signed

Form INC-28-08022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019

Copy of court order or NCLT or CLB or order by any other competent authority.-18012019

Company Information