Directors

Deepak Kumar Shrimal

Director
over 5 years ago

Abhishek Chandak

Director
over 5 years ago

Past Directors

Rohan Sharma

Director
almost 9 years ago

Bikram Gupta

Director
almost 9 years ago

Dinesh Trivedi

Director
almost 10 years ago

Aditya Joshi

Director
over 11 years ago

Documents

Notice of resignation;-07052019

Form DIR-12-07052019_signed

Evidence of cessation;-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Declaration by first director-07052019

Form AOC-4-07102017_signed

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Form DIR-12-210316.OCT

Letter of Appointment-210316.PDF

Evidence of cessation-210316.PDF

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Form DIR-11-210316.OCT

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Form ADT-1-181015.OCT

Form PAS-3-041015.OCT

Resltn passed by the BOD-041015.PDF

List of allottees-041015.PDF

Form SH-7-011015.PDF

MoA - Memorandum of Association-011015.PDF

Copy of the resolution for alteration of capital-011015.PDF

FormSchV-270915 for the FY ending on-310314.OCT

Form23AC-270915 for the FY ending on-310314.OCT

Form DIR-11-200515.OCT

Company Information