Directors

Mridula Vinod

Director/Designated Partner
over 15 years ago

Neelabh Vinod Kumar

Director
over 15 years ago

Past Directors

Abhishek Kumar Singh

Director
almost 14 years ago

Documents

Optional Attachment-(1)-30032018

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170408

Form MGT-14-04042017-signed

Altered articles of association-25032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017

Optional Attachment-(1)-25032017

Optional Attachment-(3)-25032017

Optional Attachment-(2)-25032017

Altered memorandum of association-25032017

Notice of resignation;-09032017

Form DIR-12-09032017_signed

Evidence of cessation;-09032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017

Directors report as per section 134(3)-04032017

List of share holders, debenture holders;-04032017

Optional Attachment-(1)-04032017

Form MGT-7-04032017_signed

Form AOC-4-04032017_signed

Copy of the intimation sent by company-03032017

Copy of written consent given by auditor-03032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032017

Directors report as per section 134(3)-03032017

List of share holders, debenture holders;-03032017

Optional Attachment-(1)-03032017