Directors

Mahendra Mehta

Director/Designated Partner
over 5 years ago

Manish Sharma

Director
about 12 years ago

Past Directors

Rajesh Kumar Jaiswal

Director
almost 9 years ago

Suman Das

Director
almost 9 years ago

Bishnu Tibrewal

Director
about 12 years ago

Documents

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Declaration by first director-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Form AOC-4-09102017_signed

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form DIR-11-22042016_signed

-22042016

Notice of resignation;-21042016

Form DIR-12-21042016_signed

Evidence of cessation;-21042016

Form DIR-12-230216.OCT

Declaration of the appointee Director- in Form DIR-2-230216.PDF

Letter of Appointment-230216.PDF

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Form PAS-3-190415.OCT

List of allottees-190415.PDF

Resltn passed by the BOD-190415.PDF

Form SH-7-151214.PDF

MoA - Memorandum of Association-151214.PDF

Copy of the resolution for alteration of capital-151214.PDF

Form GNL.2-291114.OCT

Company Information