Directors

Madhusudan Singh

Director/Designated Partner
almost 2 years ago

Pradeep Kumar Pandey

Director/Designated Partner
over 9 years ago

Past Directors

Deepak Gautam

Additional Director
over 15 years ago

Mohit Chadha

Additional Director
over 15 years ago

Mohit Gupta

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form AOC-4-28042018_signed

Form MGT-7-28042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017

Evidence of cessation;-21012017

Form DIR-12-21012017_signed

Interest in other entities;-21012017

Letter of appointment;-21012017

Notice of resignation;-21012017

Immunity Certificate under CLSS- 2014-190215.PDF

Application for grant of immunity certificate under CLSS 2014-150115.PDF

Form MGT-14-161214.OCT

Optional Attachment 1-161214.PDF

Copy of resolution-161214.PDF

Form23AC-161214 for the FY ending on-310314.OCT

FormSchV-161214 for the FY ending on-310314.OCT

FormSchV-280814 for the FY ending on-310313.OCT

Form23AC-260814 for the FY ending on-310313.OCT

FormSchV-220513 for the FY ending on-310312.OCT

Form23AC-290413 for the FY ending on-310312.OCT

Form 32-171012.OCT

Form23AC-121012 for the FY ending on-310311.OCT

FormSchV-011012 for the FY ending on-310311.OCT

FormSchV-140911 for the FY ending on-310310.OCT

Form23AC-140911 for the FY ending on-310310.OCT

Form23AC-140911 for the FY ending on-310310-Revised-1.OCT

Company Information