Directors

Pankaj Kumar Jha

Director/Designated Partner
over 1 year ago

Manoj Shrivastava

Director/Designated Partner
over 9 years ago

Rajat Biswas

Managing Director
about 13 years ago

Past Directors

Rohit Mehta

Director
over 10 years ago

Shikha Shrivastava

Director
over 10 years ago

Azmir Merican Bin Azmi Merican .

Director
over 13 years ago

Tuan Farezuddeen Ahmad Bin Tuan Ibrahim

Director
over 13 years ago

Documents

Notice of resignation;-23112019

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Evidence of cessation;-23112019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Directors report as per section 134(3)-08052018

List of share holders, debenture holders;-08052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Form AOC-4-08052018_signed

Form MGT-7-08052018_signed

Directors report as per section 134(3)-02052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Form AOC-4-02052018_signed

List of share holders, debenture holders;-01052018

Form MGT-7-01052018_signed

Optional Attachment-(1)-12042018

List of share holders, debenture holders;-12042018

Form MGT-7-12042018_signed

Directors report as per section 134(3)-01042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018

Form AOC-4-01042018_signed

Form PAS-3-201215.OCT

List of allottees-151215.PDF

Optional Attachment 1-151215.PDF

Resltn passed by the BOD-151215.PDF

FormSchV-141015 for the FY ending on-310314.OCT

Company Information