Directors

Brij Mohan Sharma

Director
about 1 year ago

Anirban Ghosh

Director/Designated Partner
over 2 years ago

Aman Bhaniramka

Director/Designated Partner
about 6 years ago

Past Directors

Jitendra Singh

Director
over 10 years ago

Dhirendra Kumar

Director
over 10 years ago

Documents

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Approval letter of extension of financial year or AGM-23122020

Form ADT-1-11122020_signed

Copy of resolution passed by the company-11122020

Copy of the intimation sent by company-11122020

Copy of written consent given by auditor-11122020

Form MGT-14-25022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Altered memorandum of association-24022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Optional Attachment-(1)-15062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form MGT-14-11122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211

Altered memorandum of association-07122018

Optional Attachment-(1)-07122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018

Company Information