Directors

Abhay Rajan Gaur

Director/Designated Partner
about 9 years ago

Gavendra .

Director/Designated Partner
about 9 years ago

Past Directors

Binu Krishnan Kutty

Additional Director
over 12 years ago

Tejasvi Bhardwaj

Director
almost 13 years ago

Kiran Singh Nirwan

Director
over 14 years ago

Documents

Directors report as per section 134(3)-28122016

Optional Attachment-(1)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form AOC-4-28122016_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form MGT-14-07112016-signed

Optional Attachment-(2)-05112016

Optional Attachment-(1)-05112016

Altered articles of association-05112016

Altered memorandum of association-05112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016

Evidence of cessation;-22102016

Form DIR-12-22102016

Notice of resignation;-22102016

Optional Attachment-(1)-22102016

Optional Attachment-(1)-13102016

Optional Attachment-(3)-13102016

Optional Attachment-(2)-13102016

Letter of appointment;-13102016

Optional Attachment-(4)-13102016

Form DIR-12-13102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016

Form AOC-4-061215.OCT

Form MGT-7-261115.OCT

Form23AC-121114 for the FY ending on-310314.OCT

Form MGT-14-161114.OCT

-151114.OCT

Copy of resolution-131114.PDF

FormSchV-121114 for the FY ending on-310314.OCT

Company Information