Directors

Meera Kothari

Director/Designated Partner
over 6 years ago

Subhash Tewari

Director
almost 10 years ago

Past Directors

Taraknath Mahato

Director
almost 10 years ago

Manju Joshi

Director
almost 13 years ago

Ranjana Sharma .

Director
almost 13 years ago

Documents

Notice of resignation;-15052019

Form DIR-12-15052019_signed

Evidence of cessation;-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form AOC-4-11102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form DIR-12-190316.OCT

Letter of Appointment-190316.PDF

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

Evidence of cessation-190316.PDF

Form DIR-11-190316.OCT

Form MGT-7-211115.OCT

Form AOC-4-031115.OCT

Form PAS-3-160515.OCT

Resltn passed by the BOD-160515.PDF

List of allottees-160515.PDF

Form SH-7-220415.PDF

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

MoA - Memorandum of Association-220415.PDF

Form GNL.2-271114.OCT

Form23AC-241114 for the FY ending on-310314.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Company Information