Directors

Sheetal .

Director/Designated Partner
over 9 years ago

Vijay Singh

Managing Director
about 11 years ago

Past Directors

Pushpa Devi

Additional Director
over 10 years ago

Ashvinee Kumar

Managing Director
about 11 years ago

Documents

List of share holders, debenture holders;-07122016

Optional Attachment-(1)-07122016

Form MGT-7-07122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016

Directors report as per section 134(3)-06122016

Optional Attachment-(1)-06122016

Form AOC-4-06122016_signed

Form ADT-1-22102016_signed

Copy of written consent given by auditor-21102016

Copy of resolution passed by the company-21102016

Copy of the intimation sent by company-21102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016

Evidence of cessation;-06072016

Form DIR-12-06072016_signed

Letter of appointment;-06072016

Notice of resignation;-06072016

Optional Attachment-(1)-06072016

Form DIR-12-190815.OCT

Optional Attachment 1-190815.PDF

Declaration of the appointee Director- in Form DIR-2-190815.PDF

Evidence of cessation-190815.PDF

Letter of Appointment-190815.PDF

Optional Attachment 2-190815.PDF

Optional Attachment 4-190815.PDF

Optional Attachment 3-190815.PDF

Form INC-22-070815.OCT

Optional Attachment 1-070815.PDF

Form INC-22-281214.OCT

Optional Attachment 1-291114.PDF