Directors

Manindra Kumar Nayak

Director/Designated Partner
about 1 year ago

Gerald David Tait

Director/Designated Partner
about 1 year ago

Akshya Chandra

Director/Designated Partner
over 1 year ago

Anoop Shanker Madan

Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Sharma

Director
over 7 years ago

Om Parkash Verma

Director
over 14 years ago

Tilok Prakash Gaggar

Additional Director
almost 15 years ago

Gajpal Singh

Director
almost 23 years ago

Documents

Form DPT-3-14122020-signed

Form DPT-3-05092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427

Form MGT-14-27042020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020

Altered memorandum of association-21042020

Altered articles of association-21042020

Form DIR-12-19032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Optional Attachment-(1)-18032020

Interest in other entities;-18032020

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

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

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Optional Attachment-(1)-01092018

Optional Attachment-(2)-01092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018

Form DIR-12-01092018_signed

Evidence of cessation;-16052018

Form DIR-12-16052018_signed

Optional Attachment-(1)-16052018

Copies of the utility bills as mentioned above (not older than two months)-14032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018

Company Information