Directors

Deepak Kumar Shrimal

Director
over 6 years ago

Abhishek Chandak

Director
over 6 years ago

Past Directors

Rohan Sharma

Director
almost 10 years ago

Bikram Gupta

Director
almost 10 years ago

Dinesh Trivedi

Director
over 10 years ago

Aditya Joshi

Director
over 12 years ago

Documents

Notice of resignation;-07052019

Form DIR-12-07052019_signed

Evidence of cessation;-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Declaration by first director-07052019

Form AOC-4-07102017_signed

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Form DIR-12-210316.OCT

Letter of Appointment-210316.PDF

Evidence of cessation-210316.PDF

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Form DIR-11-210316.OCT

Form MGT-7-251115.OCT

Form AOC-4-061115.OCT

Form ADT-1-181015.OCT

Form PAS-3-041015.OCT

Resltn passed by the BOD-041015.PDF

List of allottees-041015.PDF

Form SH-7-011015.PDF

MoA - Memorandum of Association-011015.PDF

Copy of the resolution for alteration of capital-011015.PDF

FormSchV-270915 for the FY ending on-310314.OCT

Form23AC-270915 for the FY ending on-310314.OCT

Form DIR-11-200515.OCT

Company Information