Directors

Kanchan Vishwakarma

Additional Director
almost 7 years ago

Shailesh Bansal

Director
about 8 years ago

Past Directors

Nagabhushan Dasari Venkayya

Director
about 10 years ago

Amit Ramesh Sawhney

Director
about 14 years ago

Sunny Suresh Bathija

Director
about 15 years ago

Documents

Form INC-28-31122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23122019

Optional Attachment-(1)-23122019

Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Form GNL-2-19082019-signed

Form MGT-14-09082019_signed

Form MGT-6-08082019_signed

-08082019

Optional Attachment-(1)-08082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Altered memorandum of association-08082019

Optional Attachment-(2)-08082019

Optional Attachment-(3)-08082019

Form MGT-14-07082019_signed

Optional Attachment-(1)-07082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019

Form ADT-1-03072019_signed

Copy of the intimation sent by company-26062019

Optional Attachment-(1)-26062019

Copy of written consent given by auditor-26062019

Form DIR-12-10062019_signed

Optional Attachment-(2)-03062019

Optional Attachment-(1)-03062019

Notice of resignation;-03062019

Evidence of cessation;-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019

Directors report as per section 134(3)-27022019

Form AOC-4-27022019_signed

Optional Attachment-(1)-17122018

Company Information