Directors

Mark John Jeffery

Director/Designated Partner
almost 3 years ago

Vipin Yadav

Director/Designated Partner
almost 3 years ago

Shalini Singh

Beneficial Owner
over 8 years ago

Pushp Raj Singh

Director
about 12 years ago

Past Directors

Manoj Rana Kumar

Director
about 12 years ago

Documents

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-24052019_signed

Form DIR-12-21052019_signed

Notice of resignation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Optional Attachment-(1)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017

Directors report as per section 134(3)-05122017

Form AOC-4-05122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-29112017

Company Information