Directors

Mahadeva Prakash Priyanka

Director/Designated Partner
about 1 year ago

Lakshmanan Ganesh Amoor

Director/Designated Partner
over 1 year ago

Vikrant Bhargava

Director
over 11 years ago

Mukut Behari Lal Bhargava

Director
over 12 years ago

Past Directors

Rahul Chovva

Director
over 8 years ago

Manish Kumar Sinha

Director
over 12 years ago

Documents

Form DPT-3-15092020-signed

Optional Attachment-(1)-21012020

Notice of resignation;-21012020

Form DIR-12-21012020_signed

Evidence of cessation;-21012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Form DIR-12-20012020_signed

Optional Attachment-(1)-20012020

Optional Attachment-(2)-20012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-27062019_signed

Form DPT-3-24062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

-14062019

Form MGT-7-31102018_signed

List of share holders, debenture holders;-27102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

List of share holders, debenture holders;-28112017

Form MGT-14-04012017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170104

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016

Altered memorandum of association-27122016

Company Information