Directors

Mahendra Mehta

Director/Designated Partner
over 6 years ago

Subhash Tewari

Director
almost 10 years ago

Past Directors

Taraknath Mahato

Director
almost 10 years ago

Pradip Shee

Director
over 12 years ago

Ranjana Sharma .

Director
over 12 years ago

Documents

Declaration by first director-09052019

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

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Optional Attachment-(1)-09052019

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

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)-03102016

Directors report as per section 134(3)-03102016

Form AOC-4-03102016_signed

Form DIR-11-09042016_signed

-09042016

Evidence of cessation;-08042016

Notice of resignation;-08042016

Form DIR-12-08042016_signed

Form DIR-12-190316.OCT

Letter of Appointment-190316.PDF

Evidence of cessation-190316.PDF

Declaration of the appointee Director- in Form DIR-2-190316.PDF

Form DIR-11-190316.OCT

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Form PAS-3-160515.OCT

Resltn passed by the BOD-160515.PDF

List of allottees-160515.PDF

Copy of the resolution for alteration of capital-220415.PDF

MoA - Memorandum of Association-220415.PDF

Company Information