Directors

Shiv Priya

Director/Designated Partner
almost 7 years ago

Ajay Kumar

Director/Designated Partner
almost 7 years ago

Pratyush Pranjal

Director/Designated Partner
about 7 years ago

Past Directors

Saket Kumar Shukla

Director
about 7 years ago

Anil Kumar Sharma

Director
over 14 years ago

Documents

Form DIR-11-08082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018

Evidence of cessation;-02082018

Form DIR-12-02082018_signed

Interest in other entities;-02082018

Notice of resignation;-02082018

Optional Attachment-(1)-02082018

Optional Attachment-(2)-02082018

Proof of dispatch-01082018

Notice of resignation filed with the company-01082018

Acknowledgement received from company-01082018

Declaration by first director-19012018

Letter of appointment;-19012018

Evidence of cessation;-19012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

Notice of resignation;-19012018

Form DIR-12-19012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072016

Optional Attachment-(1)-09072016

Directors report as per section 134(3)-09072016

Form AOC-4-09072016_signed

Optional Attachment-(1)-20052016

List of share holders, debenture holders;-20052016

Form MGT-7-20052016_signed

Form MGT-7-280116.OCT

Form MGT-14-270315.OCT

Copy of resolution-260315.PDF

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-031214 for the FY ending on-310314.OCT

Company Information