Past Directors

Neeraj Garg

Director
over 9 years ago

Hrishita Hari Tiwari

Additional Director
over 9 years ago

Rakesh Yashwant Shinde

Director
over 10 years ago

Varsha Hari Tiwari

Additional Director
about 12 years ago

Abhijit Arvind Joshi

Director
about 12 years ago

Manish Kumar Jar

Director
about 12 years ago

Documents

Form ADT-1-02122019_signed

Copy of written consent given by auditor-02122019

Copy of resolution passed by the company-02122019

Copy of the intimation sent by company-02122019

Form AOC-4-10072018_signed

Form AOC-4-09072018_signed

Form MGT-7-07072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Directors report as per section 134(3)-03072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Directors report as per section 134(3)-02072018

List of share holders, debenture holders;-30062018

Proof of dispatch-19052018

Notice of resignation filed with the company-19052018

Acknowledgement received from company-19052018

Form DIR-11-19052018_signed

Form DIR-12-14052018_signed

Notice of resignation;-14052018

Evidence of cessation;-14052018

Form DIR-12-16062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017

Letter of appointment;-15062017

Optional Attachment-(1)-15062017

Form DIR-11-200116.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF

Form MGT-14-151015.PDF

Copy of resolution-151015.PDF

MoA - Memorandum of Association-151015.PDF

Company Information