Directors

Sujit Sinha

Director/Designated Partner
over 2 years ago

Ashok Unni

Director
almost 12 years ago

Neeraja Unni

Director/Designated Partner
about 13 years ago

Past Directors

Abhishek Unni

Director
over 6 years ago

Anil Kumar Mishra

Director
about 13 years ago

Raushan Raj

Director
about 13 years ago

Documents

Form DPT-3-07122020-signed

Form MGT-7-31102020_signed

Form AOC-4-31102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

List of share holders, debenture holders;-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Form DIR-12-26092020_signed

Optional Attachment-(1)-26092020

Form SH-7-24072019-signed

Copy of the resolution for alteration of capital;-13072019

Altered memorandum of assciation;-13072019

Form DPT-3-29062019

Form ADT-1-20052019_signed

Form INC-22-29042019_signed

-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form MGT-14-19022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019

Altered memorandum of association-07022019

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Company Information