Directors

Kshama Shankar Tiwari

Director/Designated Partner
over 1 year ago

Prem Shankar Dubey

Director
almost 2 years ago

Rashi Tandon

Director/Designated Partner
about 5 years ago

Past Directors

Arun Kumar Pandey

Director
about 7 years ago

Bishnu Bajoria

Director
about 18 years ago

Subhas Modi

Director
about 18 years ago

Snehasis Biswas

Director
almost 22 years ago

Documents

Form ADT-3-05122020_signed

Resignation letter-03122020

Form DPT-3-12062020-signed

Form DIR-12-31122019_signed

Notice of resignation;-30122019

Optional Attachment-(1)-30122019

Evidence of cessation;-30122019

Declaration by first director-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form AOC-4-29112019_signed

Form DPT-3-02072019

Form MGT-14-24062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Altered articles of association-15062019

Altered memorandum of association-15062019

Form ADT-1-10012019_signed

Copy of written consent given by auditor-08012019

Optional Attachment-(1)-08012019

Copy of resolution passed by the company-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Company Information