Directors

Shiv Priya

Director/Designated Partner
over 8 years ago

Suvash Chandra Kumar

Director
over 15 years ago

Ajay Kumar

Director/Designated Partner
almost 16 years ago

Miten Garg

Director
almost 20 years ago

Past Directors

Sonali Suman

Director
about 10 years ago

Anil Kumar Sharma

Director
almost 16 years ago

Documents

Optional Attachment-(2)-09012018

Optional Attachment-(3)-09012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Evidence of cessation;-09012018

Form DIR-12-09012018_signed

Interest in other entities;-09012018

Letter of appointment;-09012018

Notice of resignation;-09012018

Optional Attachment-(1)-09012018

Optional Attachment-(4)-09012018

Evidence of cessation;-31032017

Notice of resignation;-31032017

Form DIR-12-31032017_signed

List of share holders, debenture holders;-29042016

Form MGT-7-29042016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016

Directors report as per section 134(3)-26042016

Optional Attachment-(1)-26042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042016

Form AOC-4-26042016

Form DIR-12-071215.OCT

Optional Attachment 3-071215.PDF

Letter of Appointment-071215.PDF

Optional Attachment 1-071215.PDF

Optional Attachment 2-071215.PDF

Form MGT-14-240215.OCT

Copy of resolution-240215.PDF

Form DIR-12-230115.OCT

Declaration of the appointee Director- in Form DIR-2-230115.PDF

Letter of Appointment-230115.PDF

Company Information