Directors

Ashish Kumar Kachawa

Director/Designated Partner
over 1 year ago

Past Directors

Aditya Raman

Additional Director
almost 16 years ago

Lakshmi Raman Prasad

Director
almost 18 years ago

Renu Raman

Director
almost 21 years ago

Neha Raman

Director
almost 21 years ago

Documents

Form STK-2-15052018-signed

Form MGT-14-16022018_signed

-16022018

Optional Attachment-(1)-16022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

Optional Attachment-(3)-16022018

Form AOC-4-28102017_signed

List of share holders, debenture holders;-27102017

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form MGT-7-27102017_signed

Form MGT-14-26122016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161226

Altered articles of association-23122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016

Altered memorandum of association-23122016

Directors report as per section 134(3)-05112016

List of share holders, debenture holders;-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016

Form AOC-4-05112016

Form MGT-7-05112016_signed

Acknowledgement received from company-17092016

Form DIR-11-17092016_signed

Notice of resignation filed with the company-17092016

Proof of dispatch-17092016

Acknowledgement received from company-15092016

Notice of resignation filed with the company-15092016

Form_DIR-11_VARSHAM927_20160915125731.pdf-15092016

Company Information