Directors

Sandeep Agarwal

Director/Designated Partner
over 2 years ago

Narsingh Mittal

Director/Designated Partner
about 20 years ago

Past Directors

Biplab Kumar Mani

Director
over 11 years ago

Documents

List of share holders, debenture holders;-19072016

Form MGT-7-19072016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072016

Directors report as per section 134(3)-18072016

Form AOC-4-18072016_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160602

Altered memorandum of association-18042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016

Copy of Board Resolution-180316.PDF

Form MGT-7-231215.OCT

Form AOC-4-191215.OCT

Form ADT-1-161015.OCT

Form DIR-11-160415.OCT

Form DIR-12-150415.OCT

Declaration of the appointee Director- in Form DIR-2-150415.PDF

Evidence of cessation-150415.PDF

Form INC-22-241214.OCT

Optional Attachment 2-241214.PDF

Optional Attachment 1-241214.PDF

Form GNL.2-271114.OCT

FormSchV-111114 for the FY ending on-310314.OCT

Form23AC-061114 for the FY ending on-310314.OCT

Form5 INV-041114.OCT

Form66-271014 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Form MGT-14-250814.OCT

Copy of resolution-230814.PDF

Form 32-261113.OCT