Directors

Vijay Kumar Raman

Director
about 1 year ago

Tanu Priya

Director/Designated Partner
over 1 year ago

Rohit Munka

Director
almost 8 years ago

Past Directors

Indu Devi

Director
over 11 years ago

Ajay Kumar Singh

Director
over 11 years ago

Documents

Form MGT-14-22082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020

Evidence of cessation;-22082020

Form DIR-12-22082020_signed

Optional Attachment-(1)-22082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020

Form MGT-14-08082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020

Form DIR-12-08082020_signed

Optional Attachment-(1)-08082020

Interest in other entities;-08082020

Form ADT-1-25122019_signed

Copy of resolution passed by the company-25122019

Copy of written consent given by auditor-25122019

Copy of the intimation sent by company-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-25122019_signed

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form DIR-11-19062019_signed

Notice of resignation filed with the company-18062019

Proof of dispatch-18062019

Acknowledgement received from company-18062019

Form MGT-14-13062019_signed

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Proof of dispatch-13062019

Form DIR-12-13062019_signed

Company Information