Directors

Amit Kumar

Director/Designated Partner
almost 2 years ago

Ashima Bhogra

Director/Designated Partner
almost 2 years ago

Amit Prakash Sharma

Director
over 7 years ago

Harsh Kumar

Director
about 11 years ago

Past Directors

Bharat Bhushan

Director
about 4 years ago

Baidh Nath

Director
over 7 years ago

Pradeep Bhardwaj

Director
about 11 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Secretarial Audit Report-28112019

Approval letter for extension of AGM;-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form ADT-1-26052019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Notice of resignation;-09082018

Optional Attachment-(1)-09082018

Form DIR-12-09082018_signed

Evidence of cessation;-09082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Declaration by first director-09082018

Form DIR-12-29052018_signed

Optional Attachment-(1)-28052018

Evidence of cessation;-28052018

Notice of resignation;-28052018

Company Information