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

Directors report as per section 134(3)-07102017

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

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form AOC-4-17102016_signed

Directors report as per section 134(3)-15102016

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

Form DIR-11-09042016_signed

-09042016

Form DIR-12-08042016_signed

Evidence of cessation;-08042016

Notice of resignation;-08042016

Form DIR-12-190316.OCT

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

Evidence of cessation-190316.PDF

Letter of Appointment-190316.PDF

Form DIR-11-190316.OCT

Form MGT-7-211115.OCT

Form AOC-4-031115.OCT

Form PAS-3-220415.OCT

List of allottees-210415.PDF

Resltn passed by the BOD-210415.PDF

MoA - Memorandum of Association-070215.PDF

Copy of the resolution for alteration of capital-070215.PDF

Company Information