Directors

Suresh Kumar Jagdish Prasad Thakur

Director/Designated Partner
about 2 years ago

Rajiv Hirdayesh Vimal

Director/Designated Partner
almost 3 years ago

Bithika Anand

Director
about 19 years ago

Past Directors

Kumar Padmanabhan

Director
almost 10 years ago

Jagdish Gururaja Acharya

Additional Director
over 11 years ago

Sharad Saxena

Director
about 14 years ago

Umesh Chandra Singh

Additional Director
about 16 years ago

Jonothan Bryan Kennedy

Director Appointed In Casual Vacancy
almost 17 years ago

Gunendra Pal Singh

Director
over 17 years ago

Documents

Form MGT-7-03042021_signed

Approval letter for extension of AGM;-29122020

Optional Attachment-(1)-29122020

Copy of MGT-8-29122020

List of share holders, debenture holders;-29122020

Form AOC-5-29122020-signed

Copy of board resolution-02122020

Form AOC-4(XBRL)-30112020_signed

Form MGT-14-29112020_signed

Optional Attachment-(1)-29112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020

Altered memorandum of association-29112020

Form ADT-1-09112020_signed

Copy of written consent given by auditor-09112020

Copy of resolution passed by the company-09112020

Form INC-22-24032020_signed

Copies of the utility bills as mentioned above (not older than two months)-23032020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032020

Optional Attachment-(2)-23032020

Copy of board resolution authorizing giving of notice-23032020

Optional Attachment-(1)-23032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032020

Form AOC-5-13122019-signed

Copy of board resolution-03122019

List of share holders, debenture holders;-26112019

Copy of MGT-8-26112019

Form MGT-7-26112019_signed

Optional Attachment-(1)-29102019

Form AOC-4(XBRL)-29102019_signed

Company Information