Directors

Ravikumar Heerabhai Soigama

Director/Designated Partner
about 4 years ago

Amit Prakash Srivastava

Director
about 12 years ago

Neha Srivastava

Director
about 12 years ago

Past Directors

Neelam Srivastava

Additional Director
about 4 years ago

Kallahalli Thimmanayak Suresh

Additional Director
about 5 years ago

Documents

Form DIR-12-03042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Optional Attachment-(1)-29122020

Form DPT-3-29122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Evidence of cessation;-28022020

Form DIR-12-28022020_signed

Notice of resignation;-28022020

Optional Attachment-(1)-28022020

Form MGT-7-05012020_signed

Form ADT-1-04012020_signed

Form AOC-4-04012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Copy of written consent given by auditor-31122019

Copy of the intimation sent by company-31122019

Copy of resolution passed by the company-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

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