Directors

Meera Singh Sisodia

Director/Designated Partner
over 2 years ago

Subhash Chand Bansal

Director
almost 26 years ago

Past Directors

Vinay Bahadur Singh Sisodiya

Additional Director
almost 7 years ago

Jitendra Singh

Additional Director
almost 7 years ago

Pramod Kumar Khare

Director
about 10 years ago

Kamlesh Dubey Kumar

Director
about 10 years ago

Kunwar Saurabh Singh

Director
almost 26 years ago

Documents

Form DIR-12-06102020_signed

Evidence of cessation;-05102020

Notice of resignation;-05102020

Optional Attachment-(1)-05102020

Form 23AC-03102020_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020

Form DIR-12-16092020_signed

Optional Attachment-(1)-15092020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-29112019_signed

Copy of written consent given by auditor-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Form ADT-1-27062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Declaration by first director-12012019

Form DIR-12-12012019_signed

Evidence of cessation;-12012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019

Notice of resignation;-12012019

Form AOC-4-10012019_signed

Form MGT-7-09012019_signed

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Company Information