Directors

Bajrang Agarwal

Director/Designated Partner
almost 7 years ago

Manish Sharma

Director
about 13 years ago

Past Directors

Sanjay Kumar Prasad

Director
almost 10 years ago

Malati Singh

Director
almost 10 years ago

Bishnu Tibrewal

Director
about 13 years ago

Documents

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

Declaration by first director-09052019

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Form AOC-4-11102017_signed

Directors report as per section 134(3)-07102017

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

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016

Evidence of cessation;-28042016

Form DIR-11-28042016_signed

Form DIR-12-28042016_signed

Letter of appointment;-28042016

Notice of resignation;-28042016

-28042016

Form MGT-7-071115.OCT

Form AOC-4-311015.OCT

Form PAS-3-160415.OCT

List of allottees-160415.PDF

Resltn passed by the BOD-160415.PDF

Form SH-7-151214.PDF

Copy of the resolution for alteration of capital-151214.PDF

MoA - Memorandum of Association-151214.PDF

Form GNL.2-291114.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Company Information