Directors

Gauri Shanker

Director
almost 2 years ago

Ashok Kumar

Director/Designated Partner
almost 2 years ago

Past Directors

Sabita Sharma

Director
almost 6 years ago

Puja Sharma

Director
almost 6 years ago

Arabinda Dutta

Director
over 7 years ago

Shambhu Kushawaha

Director
almost 11 years ago

Amit Kumar Choudhary

Director
over 13 years ago

Kamal Agarwal

Director
over 13 years ago

Sumit Kedia

Director
over 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Evidence of cessation;-23092019

Notice of resignation;-23092019

Interest in other entities;-23092019

Form DIR-12-23092019_signed

Notice of resignation;-13092019

Form DIR-12-13092019_signed

Evidence of cessation;-13092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019

Declaration by first director-13092019

Optional Attachment-(1)-13092019

Form ADT-1-22052019_signed

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Copy of written consent given by auditor-24042019

Evidence of cessation;-16022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Optional Attachment-(1)-16022019

Optional Attachment-(2)-16022019

Form DIR-12-16022019_signed

Notice of resignation;-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Company Information