Directors

Amit Tripathi

Director/Designated Partner
over 2 years ago

Abhishek Shukla

Director
about 11 years ago

Past Directors

Ravindra Pratap Dwivedi

Additional Director
over 5 years ago

Shobhit Kumar

Additional Director
over 5 years ago

Laxmi Shanker

Director
about 11 years ago

Documents

Form DIR-12-30062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Optional Attachment-(1)-30062020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-16122019_signed

Form DIR-12-13122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

Notice of resignation;-28112019

Evidence of cessation;-28112019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

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

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-29072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017

List of share holders, debenture holders;-29072017

Form AOC-4-29072017_signed

Form MGT-7-29072017_signed

Form ADT-1-25072017_signed

Copy of resolution passed by the company-25072017

Copy of the intimation sent by company-25072017

Copy of written consent given by auditor-25072017

Optional Attachment-(1)-25072017

Form MGT-7-280116.OCT

Form AOC-4-030116.OCT

Company Information