Directors

Shyam Sunder Khadria

Director/Designated Partner
almost 2 years ago

Mohan Himatsingka

Director/Designated Partner
almost 2 years ago

Pradeep Kumar Tiwary

Director/Designated Partner
almost 26 years ago

Past Directors

Shila Himatsingka

Director
almost 24 years ago

Documents

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

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

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form PAS-3-03102019_signed

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.-03102019

Copy of Board or Shareholders? resolution-03102019

Form SH-7-01102019-signed

Altered memorandum of assciation;-27082019

Copy of the resolution for alteration of capital;-27082019

Altered articles of association;-27082019

Optional Attachment-(1)-27082019

Form MGT-14-19082019_signed

Copy of the resolution for alteration of capital;-19082019

Altered articles of association;-19082019

Altered articles of association-19082019

Altered memorandum of assciation;-19082019

Optional Attachment-(1)-19082019

Altered memorandum of association-19082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Interest in other entities;-15072019

Evidence of cessation;-15072019

Form DIR-12-15072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Optional Attachment-(1)-15072019

Notice of resignation;-15072019

Form MGT-14-04062019-signed

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019