Directors

Renuka Ranjan

Director/Designated Partner
over 2 years ago

Rajiv Ranjan

Director/Designated Partner
over 2 years ago

Rajiv Raman

Director/Designated Partner
over 5 years ago

Pranao Bhushan

Director/Designated Partner
almost 15 years ago

Past Directors

Aditi Kumar

Managing Director
about 7 years ago

Jyoti Gupta

Director
almost 15 years ago

Draupadi Devi

Director
almost 15 years ago

Documents

Form MGT-14-08102020_signed

Form DIR-12-08102020_signed

Optional Attachment-(4)-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Optional Attachment-(5)-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(3)-05102020

Optional Attachment-(2)-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Evidence of cessation;-05102020

Notice of resignation;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Optional Attachment-(3)-05102020

Optional Attachment-(4)-05102020

Form AOC-4-14122019_signed

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form MGT-7-28112019_signed

Form AOC - 4 CFS-28112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

-15102019

Supplementary or Test audit report under section 143-06022019

Company Information