Directors

Nitesh Kumar Nopani

Director
over 2 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

Declaration by first director-09052019

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

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Form AOC-4-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Directors report as per section 134(3)-01102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Form AOC-4-01102016_signed

Form AOC-4-311015.OCT

Form MGT-7-251015.OCT

Form DIR-11-140915.OCT

Form DIR-12-120915.OCT

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

Evidence of cessation-120915.PDF

Letter of Appointment-120915.PDF

Form PAS-3-160515.OCT

Resltn passed by the BOD-160515.PDF

List of allottees-160515.PDF

Form SH-7-190415.PDF

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

MoA - Memorandum of Association-190415.PDF

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form GNL.2-101014.PDF

Optional Attachment 1-101014.PDF

Company Information