Directors

Pramod Kumar Verma

Director
over 2 years ago

Shahzad Khan

Director/Designated Partner
almost 9 years ago

Past Directors

Mithilesh Kumar Singh

Director
almost 12 years ago

Krishna Prasad

Director
almost 12 years ago

Binay Shaw

Director
about 12 years ago

Sudeep Kumar Singh

Director
about 12 years ago

Subhankar Mittal

Director
over 12 years ago

Pravash Pani

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017

Optional Attachment-(3)-01032017

Optional Attachment-(2)-01032017

Optional Attachment-(1)-01032017

Notice of resignation;-01032017

Letter of appointment;-01032017

Form DIR-12-01032017_signed

Evidence of cessation;-01032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016

Evidence of cessation;-21112016

Letter of appointment;-21112016

Notice of resignation;-21112016

Optional Attachment-(1)-21112016

Form DIR-12-21112016_signed

Form MGT-14-070914.OCT

Copy of resolution-280814.PDF

Form 32-070214.OCT

Evidence of cessation-070214.PDF

Form 18-160114.OCT

Form 32-190913.OCT

Evidence of cessation-190913.PDF

Acknowledgement of Stamp Duty AoA payment-020913.PDF

Acknowledgement of Stamp Duty MoA payment-020913.PDF

Certificate of Incorporation-020913.PDF

No Objection Certificate in case there is a change in promoters-310813.PDF

MoA - Memorandum of Association-310813.PDF

AoA - Articles of Association-310813.PDF

Form 18-310813-310813.PDF

Form 32-310813-310813.PDF

Company Information