Directors

Harivansh Kharwara

Director/Designated Partner
over 2 years ago

Khanwani Kamlesh Shyamlal

Director/Designated Partner
about 8 years ago

Sarojkumar Fulkant Jha

Director
almost 13 years ago

Past Directors

Vinod Kumar Gayaprasad Mishra

Director
almost 11 years ago

Aju Kuttappan Karippathottathil

Director
almost 13 years ago

Documents

Form PAS-3-26112020_signed

Copy of Board or Shareholders? resolution-25112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020

Form DPT-3-19092020-signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-27062019

Form ADT-1-25042019_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

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Proof of dispatch-21022018

Notice of resignation filed with the company-21022018

Acknowledgement received from company-21022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Evidence of cessation;-21022018

Form DIR-11-21022018_signed

Form DIR-12-21022018_signed

Notice of resignation;-21022018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Evidence of cessation;-20112017

Company Information