Directors

Krishan Kumar Tikoo

Director/Designated Partner
almost 2 years ago

Rakesh Mani Tripathi

Director/Designated Partner
over 5 years ago

Saloni Srivastava

Director/Designated Partner
almost 24 years ago

Sandeep Srivastava

Director/Designated Partner
almost 24 years ago

Past Directors

Shashidhar Umanath Ullal

Whole Time Director
almost 16 years ago

Ajai Kumar Agrawal

Whole Time Director
over 16 years ago

Documents

Form MGT-14-30042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200430

Altered memorandum of association-28042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020

Altered articles of association-28042020

Optional Attachment-(1)-28042020

Form MGT-14-05012020_signed

Form AOC-4-05012020_signed

Form MR-1-02012020_signed

Copy of shareholders resolution-02012020

List of share holders, debenture holders;-02012020

Copy of board resolution-02012020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02012020

Form DIR-12-02012020_signed

Optional Attachment-(1)-02012020

Form MGT-7-02012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019

Directors report as per section 134(3)-31122019

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

Form DIR-12-19052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Form AOC-4-27032019_signed

Form MGT-7-26032019_signed

Directors report as per section 134(3)-22032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019

List of share holders, debenture holders;-22032019

Form DIR-12-07092018_signed

Evidence of cessation;-07092018

Optional Attachment-(1)-07092018

Company Information