Directors

Gokulendra Mishra

Director/Designated Partner
almost 2 years ago

Ajikumar Veetil Kizhakkilottu

Director/Designated Partner
over 7 years ago

Pranjal Goswami

Director
over 9 years ago

Past Directors

Anoj Kumar

Director
over 11 years ago

Nishith Bahety

Additional Director
about 12 years ago

Manoj Kumar

Director
over 12 years ago

Subhash Vaidyanathan

Director
over 19 years ago

Parvesh Gupta

Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form MGT-14-23102018-signed

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Altered memorandum of association-15102018

Optional Attachment-(1)-15102018

Directors report as per section 134(3)-15102018

Altered articles of association-15102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018

Form ADT-1-05102018_signed

Copy of the intimation sent by company-03102018

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-06112017

Form DIR-12-06112017_signed

Form DIR-12-22052017_signed

Company Information