Directors

Hema Pandey

Director/Designated Partner
over 8 years ago

Satish Chandra Pandey

Director/Designated Partner
over 10 years ago

Anish Kumar

Director
almost 12 years ago

Past Directors

Sanjay Kishor

Director
almost 10 years ago

Nidhi Gupta

Additional Director
almost 10 years ago

Amit Singh

Additional Director
almost 10 years ago

Devender Kumar

Director
almost 11 years ago

Rajnish Kumar

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017

Notice of resignation;-03062017

Letter of appointment;-03062017

Form DIR-12-03062017_signed

Evidence of cessation;-03062017

Optional Attachment-(1)-10102016

Notice of resignation;-10102016

Form DIR-12-10102016_signed

Evidence of cessation;-10102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016

Form DIR-12-18072016_signed

Letter of appointment;-18072016

Optional Attachment-(1)-18072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072016

Form DIR-12-16072016_signed

Letter of appointment;-16072016

Optional Attachment-(1)-16072016

Form DIR-12-120316.OCT

Evidence of cessation-120316.PDF

Form DIR-12-110316.OCT

Letter of Appointment-110316.PDF

Declaration of the appointee Director- in Form DIR-2-110316.PDF

Form DIR-12-220216.OCT

Declaration of the appointee Director- in Form DIR-2-220216.PDF

Letter of Appointment-220216.PDF

Form DIR-12-140216.OCT

Declaration of the appointee Director- in Form DIR-2-130216.PDF

Letter of Appointment-130216.PDF

Form 23B for period 200114 to 310314-070214.OCT

Certificate of Incorporation-200114.PDF

Company Information