Directors

Naveen Yadav

Director/Designated Partner
almost 3 years ago

Niraj Kumar Sinha

Director/Designated Partner
over 3 years ago

Akhilesh Kumar Dubey

Additional Director
over 4 years ago

Sachin Dharne

Director
over 7 years ago

Deepak Khurana

Additional Director
almost 10 years ago

Shashi Kant Chaurasia

Director
almost 13 years ago

Past Directors

Sudhir Pathak

Additional Director
about 7 years ago

Kalyan Kumar Kanji

Director
over 8 years ago

Deshabandhu Rajesh Srikanta

Additional Director
over 9 years ago

Pramendra Sahel

Director
over 12 years ago

Nirmal Singh

Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201118

Form MGT-14-17112020-signed

Optional Attachment-(3)-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(4)-11112020

Optional Attachment-(5)-11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Altered memorandum of association-11112020

XBRL document in respect Consolidated financial statement-07112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020

Form AOC-4(XBRL)-07112020_signed

List of share holders, debenture holders;-28102020

Optional Attachment-(1)-28102020

Copy of MGT-8-28102020

Form MGT-7-28102020_signed

Form DIR-12-18092020_signed

Form AOC-5-24082020-signed

Copy of board resolution-24082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020

Form AOC-4(XBRL)-18082020_signed

Form AOC-5-15012020-signed

Copy of board resolution-13012020

Form ADT-1-18092019_signed

Copy of the intimation sent by company-18092019

Copy of written consent given by auditor-18092019

Copy of resolution passed by the company-18092019

Form ADT-3-11092019_signed

Resignation letter-11092019

Form MGT-6-04092019_signed

Company Information