Directors

Shiv Priya

Director/Designated Partner
almost 8 years ago

Suvash Chandra Kumar

Director
over 14 years ago

Ajay Kumar

Director/Designated Partner
about 15 years ago

Miten Garg

Director
about 19 years ago

Past Directors

Sonali Suman

Director
over 9 years ago

Anil Kumar Sharma

Director
about 15 years ago

Documents

Optional Attachment-(2)-09012018

Optional Attachment-(3)-09012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Evidence of cessation;-09012018

Form DIR-12-09012018_signed

Interest in other entities;-09012018

Letter of appointment;-09012018

Notice of resignation;-09012018

Optional Attachment-(1)-09012018

Optional Attachment-(4)-09012018

Evidence of cessation;-31032017

Notice of resignation;-31032017

Form DIR-12-31032017_signed

List of share holders, debenture holders;-29042016

Form MGT-7-29042016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016

Directors report as per section 134(3)-26042016

Optional Attachment-(1)-26042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042016

Form AOC-4-26042016

Form DIR-12-071215.OCT

Optional Attachment 3-071215.PDF

Letter of Appointment-071215.PDF

Optional Attachment 1-071215.PDF

Optional Attachment 2-071215.PDF

Form MGT-14-240215.OCT

Copy of resolution-240215.PDF

Form DIR-12-230115.OCT

Declaration of the appointee Director- in Form DIR-2-230115.PDF

Letter of Appointment-230115.PDF

Company Information