Directors

Bajrang Agarwal

Director/Designated Partner
over 6 years ago

Pawan Kheria

Director
about 13 years ago

Past Directors

Manika Roy

Director
over 9 years ago

Rinky Singh

Director
over 9 years ago

Anil More

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-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Directors report as per section 134(3)-03102016

Form AOC-4-03102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Evidence of cessation;-27042016

Form DIR-11-27042016_signed

Form DIR-12-27042016_signed

Letter of appointment;-27042016

Notice of resignation;-27042016

-27042016

Form AOC-4-051115.OCT

Form MGT-7-291015.OCT

Form PAS-3-180415.OCT

List of allottees-180415.PDF

Resltn passed by the BOD-180415.PDF

Form SH-7-301214.PDF

MoA - Memorandum of Association-301214.PDF

Copy of the resolution for alteration of capital-301214.PDF

Form GNL.2-301114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Company Information