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

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

Notice of resignation;-09052019

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

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016

Directors report as per section 134(3)-15102016

Form AOC-4-15102016_signed

Form DIR-12-11042016_signed

Form_DIR-11_SURAJSINGH7_20160409120252.pdf-09042016

-09042016

Notice of resignation;-08042016

Evidence of cessation;-08042016

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-7-251115.OCT

Form AOC-4-031115.OCT

Form PAS-3-160515.OCT

List of allottees-160515.PDF

Resltn passed by the BOD-160515.PDF

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

MoA - Memorandum of Association-220415.PDF

Company Information