Directors

Krishna Sah

Director/Designated Partner
over 2 years ago

Kalpanath Pandey

Director/Designated Partner
over 2 years ago

Amit Swing

Director
over 17 years ago

Past Directors

Madhavan Kutty

Director
over 19 years ago

Sudarshan Singh Rawat

Director
over 19 years ago

Documents

Form INC-28-08042019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30032019

Form MGT-14-30112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018

Optional Attachment-(1)-30112018

Form GNL-2-13092018-signed

Form MGT-7-13092018_signed

Form AOC-4-12092018_signed

List of share holders, debenture holders;-11092018

Form PAS-3-10092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Directors report as per section 134(3)-10092018

Form MGT-14-08092018-signed

Complete record of private placement offers and acceptances in Form PAS-5.-06092018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06092018

Copy of Board or Shareholders? resolution-06092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018

Form SH-7-01092018-signed

Altered memorandum of assciation;-29082018

Copy of the resolution for alteration of capital;-29082018

Form AOC-4-15122017_signed

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Optional Attachment-(1)-13112017

Form DIR-12-13112017_signed

Evidence of cessation;-13112017

Form MGT-7-28102017_signed

List of share holders, debenture holders;-26102017

Form DIR-12-10102017_signed

Company Information