Directors

Pinky Srivastava

Director
over 6 years ago

Bandana Guha Biswas

Director/Designated Partner
over 11 years ago

Kumar Sujit

Additional Director
over 11 years ago

Manoj Kumar

Director
about 13 years ago

Past Directors

Ankit Singhi

Director
about 13 years ago

Documents

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Details of other Entity(s)-14122017

Company CSR policy as per section 135(4)-14122017

Form AOC-4-14122017

Form MGT-7-30112017_signed

List of share holders, debenture holders;-27112017

Company CSR policy as per section 135(4)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of other Entity(s)-23112017

Form AOC-4-23112017

Form ADT-1-28102017_signed

Copy of written consent given by auditor-28102017

Copy of the intimation sent by company-28102017

Copy of resolution passed by the company-28102017

Form MGT-14-31012017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170131

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017

Altered memorandum of association-28012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017

Altered memorandum of association-25012017

Form AOC-4-030316.OCT

Form MGT-7-030316.OCT

Company Information