Directors

Gaurav Tiwari

Director/Designated Partner
over 1 year ago

Pankaj Kumar Tiwari

Director/Designated Partner
about 3 years ago

Savitri Shukla

Director
over 21 years ago

Past Directors

Sabrina White Merchant

Director
over 7 years ago

Rajendra Kumar Dubey

Director
over 21 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-18112019_signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form ADT-1-31102018_signed

Optional Attachment-(2)-31102018

Copy of resolution passed by the company-31102018

Copy of written consent given by auditor-31102018

Optional Attachment-(1)-31102018

Copy of the intimation sent by company-31102018

Directors report as per section 134(3)-10032018

Optional Attachment-(1)-10032018

List of share holders, debenture holders;-10032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018

Form AOC-4-10032018_signed

Form MGT-7-10032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017

Form DIR-12-09082017_signed

Notice of resignation;-09082017

Letter of appointment;-09082017

Company Information