Directors

Prakash Roy

Director/Designated Partner
over 6 years ago

Upendra Prasad

Director
almost 11 years ago

Past Directors

Rupa Sayiour

Director
over 12 years ago

Raj Kumar Singh

Director
about 13 years ago

Hanish Toshniwal

Director
about 13 years ago

Prasanna Vijay Masurkar

Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Declaration by first director-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Evidence of cessation;-10062019

Notice of resignation;-10062019

Form DIR-12-10062019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-04112017

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form MGT-7-04112017_signed

Form AOC-4-04112017_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form ADT-1-03102016_signed

Copy of resolution passed by the company-03102016

Copy of the intimation sent by company-03102016

Copy of written consent given by auditor-03102016

Directors report as per section 134(3)-30092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Form AOC-4-30092016_signed

Form23AC-070116 for the FY ending on-310312.OCT

Company Information