Directors

Sarita Rani

Director/Designated Partner
almost 8 years ago

Past Directors

Uday Kumar

Director
almost 8 years ago

Soma Chattopadhyay

Nominee Director
almost 11 years ago

Lalit Kumar Kehari Lal

Director
over 12 years ago

Nitin Kumar Gupta

Director
over 12 years ago

Documents

List of share holders, debenture holders;-18022020

Form MGT-7-18022020_signed

Form MGT-14-14012020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Optional Attachment-(1)-13012020

Altered memorandum of association-13012020

Altered articles of association-13012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019

Altered articles of association-28122019

Altered memorandum of association-28122019

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-05112019-signed

Form DPT-3-18102019-signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Company Information