Directors

Pallo Kumar Krishna Kumar Ojha

Director/Designated Partner
over 1 year ago

Vijay Dubey Narayan

Director/Designated Partner
over 7 years ago

Gaurav Narindramohan Mehra

Director
about 14 years ago

Past Directors

Yogendrakumar Sumatichand Gouti

Director
about 14 years ago

Documents

Acknowledgement received from company-16062017

Optional Attachment-(1)-16062017

Proof of dispatch-16062017

Evidence of cessation;-16062017

Form DIR-11-17062017_signed

Form DIR-12-17062017_signed

Notice of resignation filed with the company-16062017

Notice of resignation;-16062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017

Optional Attachment-(1)-16062017

Optional Attachment-(2)-16062017

Optional Attachment-(3)-16062017

Letter of appointment;-16062017

Form AOC-4-31122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016

Directors report as per section 134(3)-29122016

Form MGT-7-29122016_signed

List of share holders, debenture holders;-28122016

Form AOC-4-260116.OCT

Form ADT-1-050116.OCT

Form MGT-14-010116.OCT

Form MGT-7-291215.OCT

Optional Attachment 3-271215.PDF

Copy of resolution-271215.PDF

Optional Attachment 1-271215.PDF

Optional Attachment 2-271215.PDF

Form ADT-1-151015.OCT

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-291214 for the FY ending on-310314.OCT