Directors

Nitesh Kumar Nopani

Director
over 1 year ago

Shilpa Gupta

Director
almost 6 years ago

Past Directors

Sudarshan Maity

Director
over 9 years ago

Lakhi Singh

Director
over 9 years ago

Manju Joshi

Director
about 12 years ago

Ranjana Sharma .

Director
about 12 years ago

Documents

Evidence of cessation;-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Declaration by first director-08052019

Form DIR-12-08052019_signed

Notice of resignation;-08052019

Form AOC-4-09102017_signed

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Form AOC-4-051115.OCT

Form MGT-7-271015.OCT

Form DIR-12-140915.OCT

Letter of Appointment-140915.PDF

Evidence of cessation-140915.PDF

Declaration of the appointee Director- in Form DIR-2-140915.PDF

Form DIR-11-140915.OCT

Form PAS-3-160515.OCT

List of allottees-160515.PDF

Resltn passed by the BOD-160515.PDF

Form SH-7-190415.PDF

MoA - Memorandum of Association-190415.PDF

Copy of the resolution for alteration of capital-190415.PDF

FormSchV-241114 for the FY ending on-310314.OCT

Form23AC-211114 for the FY ending on-310314.OCT

Form GNL.2-091014.PDF

Optional Attachment 1-091014.PDF

Company Information