Directors

Vivek Tiwari .

Director
over 4 years ago

Dimpal Gupta

Director/Designated Partner
over 7 years ago

Anil Madheesia Maddheshiya

Director/Designated Partner
over 7 years ago

Priyanshu Agrawal

Additional Director
about 8 years ago

Vidhya Kant Tiwari

Director
over 15 years ago

Past Directors

Deen Gupta Dayal

Director
over 15 years ago

Documents

Copy of resolution passed by the company-31122020

Form ADT-1-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-05122020

Directors report as per section 134(3)-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Form MGT-7-05122020_signed

Form AOC-4-05122020_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-12042019_signed

Optional Attachment-(1)-12042019

Copy of written consent given by auditor-12042019

Copy of the intimation sent by company-12042019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Optional Attachment-(1)-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

Declaration by first director-26102018

Form DIR-12-26102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Optional Attachment-(1)-26032018

Company Information