Directors

Sadhana Pandey

Director
almost 15 years ago

Past Directors

Sanskruti Singh

Additional Director
almost 6 years ago

Archana Sharma

Director
almost 15 years ago

Mohammed Gibran Ahmed

Director
over 15 years ago

Sam Jacob George

Director
about 20 years ago

Documents

Form ADT-1-30102020_signed

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Form ADT-1-29102020_signed

List of share holders, debenture holders;-29102020

Copy of written consent given by auditor-29102020

Copy of resolution passed by the company-29102020

Evidence of cessation;-27102020

Optional Attachment-(1)-27102020

Form DIR-12-27102020_signed

Notice of resignation;-27102020

Form DPT-3-17032020-signed

Form DIR-12-22052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Form PAS-3-04042019_signed

Copy of Board or Shareholders? resolution-04042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019

Form ADT-1-02032019_signed

Copy of written consent given by auditor-02032019

Copy of resolution passed by the company-02032019

Copy of the intimation sent by company-02032019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-14-12102018-signed

Form SH-7-12102018-signed

Company Information