Directors

Yogesh Sharma Chandra

Director/Designated Partner
about 2 years ago

Vinod Kumar

Director/Designated Partner
over 2 years ago

Noorul Arfeen

Director
over 10 years ago

Rajan Tewari

Director
over 12 years ago

Umang Tewari

Director
over 12 years ago

Past Directors

Vaibhav Lakhina

Director
over 11 years ago

Documents

Form DIR-12-03022020_signed

Notice of resignation;-29012020

Evidence of cessation;-29012020

Form MGT-7-24012020_signed

Form AOC-4-24012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Directors report as per section 134(3)-21012020

List of share holders, debenture holders;-21012020

Optional Attachment-(1)-21012020

Form DIR-12-22042019_signed

Declaration by first director-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(1)-19042019

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

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

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Form AOC-4-18102018_signed

Form MGT-7-18102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Optional Attachment-(1)-12102018

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017

Copy of resolution passed by the company-23052017

Copy of the intimation sent by company-23052017

Copy of written consent given by auditor-23052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017

Form AOC-4-23052017_signed

Company Information