Directors

Krishna Sharma

Additional Director
over 8 years ago

Venkateshwar Mishra

Director
about 10 years ago

Past Directors

Mohit Kaushal

Additional Director
over 8 years ago

Supriya Mishra

Director
over 9 years ago

Pankaj Upadhyay

Director
over 12 years ago

Documents

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form AOC-4-29112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Evidence of cessation;-30092016

Form DIR-12-30092016_signed

Letter of appointment;-30092016

Notice of resignation;-30092016

Form MGT-14-26092016-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160926

Altered memorandum of association-19092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016

Altered articles of association-19092016

Form DIR-12-15092016_signed

Notice of resignation;-15092016

Form DIR-12-15092016

Evidence of cessation;-15092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016

Letter of appointment;-15092016

Form DIR-12-130515.OCT

Optional Attachment 1-050515.PDF

Letter of Appointment-050515.PDF

Evidence of cessation-050515.PDF

Declaration of the appointee Director- in Form DIR-2-050515.PDF

Form DIR-12-120115.OCT

Declaration of the appointee Director- in Form DIR-2-120115.PDF

Letter of Appointment-120115.PDF

Optional Attachment 1-120115.PDF

MoA - Memorandum of Association-271114.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271114.PDF

Company Information