Directors

Vaibhav Bafna

Director/Designated Partner
over 1 year ago

Avijit Ghosal

Director/Designated Partner
about 8 years ago

Madhu Sudhan Singh

Director
almost 15 years ago

Past Directors

Rajesh Kumar Sethia

Director
about 16 years ago

Vikash Bafna

Director
almost 17 years ago

Jyoti Bafna

Director
almost 17 years ago

Documents

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form MGT-14-23022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180223

Altered articles of association-22022018

Altered memorandum of association-22022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018

Optional Attachment-(1)-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form AOC-4-16122017_signed

Proof of dispatch-19012017

Notice of resignation;-19012017

Notice of resignation filed with the company-19012017

Form DIR-12-19012017_signed

Evidence of cessation;-19012017

Acknowledgement received from company-19012017

Form DIR-11-19012017_signed

Letter of appointment;-18012017

Form DIR-12-18012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017

Form MGT-14-07122016-signed

Optional Attachment-(1)-07122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016

Altered memorandum of association-07122016

Altered articles of association-07122016

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161207

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form23AC-291114 for the FY ending on-310314.OCT

Company Information