Directors

Dhir Singh

Director/Designated Partner
over 6 years ago

Sonu Kumar

Director/Designated Partner
over 6 years ago

Past Directors

Megraj Garg

Director
over 12 years ago

Naveen Kumar

Director
over 12 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-26072019_signed

Copy of written consent given by auditor-26072019

Optional Attachment-(1)-26072019

Copy of the intimation sent by company-26072019

Copy of resolution passed by the company-26072019

Form DIR-12-03072019_signed

Notice of resignation;-27062019

Evidence of cessation;-27062019

Optional Attachment-(1)-27062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Declaration by first director-13062019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

List of share holders, debenture holders;-27012018

Form MGT-7-27012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Form AOC-4-17012018_signed

Form PAS-3-07032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017

Copy of Board or Shareholders? resolution-07032017

Form MGT-7-29122016_signed

List of share holders, debenture holders;-28122016