Directors

Pankaj Goenka

Director/Designated Partner
over 6 years ago

Shilpa Gupta

Director
over 6 years ago

Past Directors

Sudarshan Maity

Director
over 10 years ago

Lakhi Singh

Director
over 10 years ago

Manju Joshi

Director
almost 13 years ago

Ranjana Sharma .

Director
almost 13 years ago

Documents

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Declaration by first director-09052019

Form AOC-4-07102017_signed

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

Directors report as per section 134(3)-06102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Directors report as per section 134(3)-05102016

Form AOC-4-05102016

Form AOC-4-311015.OCT

Form MGT-7-251015.OCT

Form DIR-11-140915.OCT

Form DIR-12-120915.OCT

Letter of Appointment-120915.PDF

Evidence of cessation-120915.PDF

Declaration of the appointee Director- in Form DIR-2-120915.PDF

Form PAS-3-160515.OCT

List of allottees-160515.PDF

Resltn passed by the BOD-160515.PDF

Form SH-7-190415.PDF

Copy of the resolution for alteration of capital-190415.PDF

MoA - Memorandum of Association-190415.PDF

FormSchV-231114 for the FY ending on-310314.OCT

Form23AC-151114 for the FY ending on-310314.OCT

Form GNL.2-091014.PDF

Optional Attachment 1-091014.PDF

Company Information