Directors

Pankaj Rai

Director/Designated Partner
almost 3 years ago

Ashok Chandra Srivastava

Director/Designated Partner
over 5 years ago

Vikram Jindal

Director
over 20 years ago

Documents

Form DPT-3-23022021-signed

Optional Attachment-(2)-09072020

Optional Attachment-(1)-09072020

Notice of resignation;-09072020

Form DIR-12-09072020_signed

Evidence of cessation;-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Interest in other entities;-09072020

Form INC-22-08072020_signed

Optional Attachment-(1)-08072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020

Copy of board resolution authorizing giving of notice-08072020

Copies of the utility bills as mentioned above (not older than two months)-08072020

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-28052019

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Company Information

Directors

Pankaj Rai

Ashok Chandra Srivastava

Vikram Jindal

Documents