Directors

Swetank Shekhar

Director/Designated Partner
over 1 year ago

Ajit Ranjan

Director/Designated Partner
over 1 year ago

Mayank Shekhar

Director/Designated Partner
over 16 years ago

Past Directors

Rajeshwar Prasad Shrivastava

Director
over 20 years ago

Documents

List of share holders, debenture holders;-24012020

Form MGT-7-24012020_signed

Directors report as per section 134(3)-23012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Form AOC-4-23012020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191207

Form MGT-14-05122019-signed

Altered memorandum of association-29112019

Optional Attachment-(1)-29112019

Altered articles of association-29112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019

Form DPT-3-29062019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

Form MGT-14-02062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018

List of share holders, debenture holders;-07032018

Form MGT-7-07032018_signed

Directors report as per section 134(3)-02032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018

Form AOC-4-02032018_signed

List of share holders, debenture holders;-16082017

Form MGT-7-16082017_signed

Directors report as per section 134(3)-14082017

Form AOC-4-14082017_signed