Directors

Shashi Kant Varma

Director/Designated Partner
over 1 year ago

Kishan Maheshwari

Director/Designated Partner
over 12 years ago

Past Directors

Kusum Maheswari

Director
over 12 years ago

Tuhin Banerjee

Director
almost 14 years ago

Rajendra Singh

Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form DPT-3-22072019

Form DPT-3-30062019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-24102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form MGT-14-14062018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018

Altered articles of association-11062018

Altered memorandum of association-11062018

List of share holders, debenture holders;-25092017

Directors report as per section 134(3)-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Form AOC-4-25092017_signed

Form MGT-7-25092017_signed

Optional Attachment-(1)-18042017

Notice of resignation;-18042017

Evidence of cessation;-18042017

Company Information