Directors

Mahendra Mehta

Director/Designated Partner
over 6 years ago

Manish Sharma

Director
about 13 years ago

Past Directors

Rajesh Kumar Jaiswal

Director
almost 10 years ago

Suman Das

Director
almost 10 years ago

Bishnu Tibrewal

Director
about 13 years ago

Documents

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Declaration by first director-09052019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Form AOC-4-09102017_signed

Directors report as per section 134(3)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form DIR-11-22042016_signed

-22042016

Notice of resignation;-21042016

Form DIR-12-21042016_signed

Evidence of cessation;-21042016

Form DIR-12-230216.OCT

Declaration of the appointee Director- in Form DIR-2-230216.PDF

Letter of Appointment-230216.PDF

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Form PAS-3-190415.OCT

List of allottees-190415.PDF

Resltn passed by the BOD-190415.PDF

Form SH-7-151214.PDF

MoA - Memorandum of Association-151214.PDF

Copy of the resolution for alteration of capital-151214.PDF

Form GNL.2-291114.OCT

Company Information