Directors

Veer Jha Chand

Director/Designated Partner
over 7 years ago

Jay Prakash

Director/Designated Partner
over 8 years ago

Past Directors

Mani Kant Singh

Additional Director
over 8 years ago

Dilip Kumar Soni

Director
over 10 years ago

Shishank Bansal

Director
over 10 years ago

Sohit .

Director
about 12 years ago

Saurabh Jain

Director
over 12 years ago

Nitin Kumar Jain

Director
over 12 years ago

Documents

Notice of resignation;-29062018

Form DIR-12-29062018_signed

Evidence of cessation;-29062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

List of share holders, debenture holders;-07062018

Form MGT-7-07062018_signed

Optional Attachment-(1)-06062018

Directors report as per section 134(3)-06062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

Form AOC-4-06062018_signed

Optional Attachment-(1)-01112017

List of share holders, debenture holders;-01112017

Directors report as per section 134(3)-01112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

Notice of resignation;-27042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017

Evidence of cessation;-27042017

Form DIR-12-27042017_signed

Letter of appointment;-27042017

Form MGT-14-20092016-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160920

Optional Attachment-(3)-19092016

Optional Attachment-(2)-19092016

Optional Attachment-(1)-19092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016

Altered memorandum of association-19092016

Altered articles of association-19092016

Directors report as per section 134(3)-30072016

Company Information