Directors

Simpi Kumari

Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Kumar

Additional Director
over 10 years ago

Devendra Arya

Additional Director
over 10 years ago

Satya Prakash Sinha

Additional Director
almost 11 years ago

Nutan Rajeev Sinha

Additional Director
almost 11 years ago

Suman Parijat

Managing Director
almost 16 years ago

Documents

Directors report as per section 134(3)-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

List of share holders, debenture holders;-14092019

Form AOC-4-14092019_signed

Form MGT-7-14092019_signed

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form MGT-7-01072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form MGT-14-121015.PDF

Form DIR-12-121015.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-121015.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121015.PDF

Company Information