Directors

Pankaj Kumar Jha

Director/Designated Partner
almost 3 years ago

Amit Kumar

Director/Designated Partner
over 10 years ago

Past Directors

Atul Khandelwal

Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed

Form AOC-4-31122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Directors report as per section 134(3)-26122019

Form MGT-7-26122019_signed

Form AOC-4-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Directors report as per section 134(3)-23122019

Form ADT-3-13122019_signed

Form ADT-1-13122019_signed

Resignation letter-13122019

Copy of written consent given by auditor-13122019

Copy of the intimation sent by company-13122019

Copy of resolution passed by the company-13122019

Form ADT-3-05042019_signed

Resignation letter-05042019

Form MGT-7-07072018_signed

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Form DIR-12-01062017_signed

Letter of appointment;-01062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017

Notice of resignation;-01062017