Directors

Vikas Chowdhary

Director/Designated Partner
almost 3 years ago

Dheerendra Mohan Mishra

Director/Designated Partner
about 3 years ago

Past Directors

Vikas Chandan

Additional Director
over 6 years ago

Vasant Kumar Chordia

Director
about 15 years ago

Lalit Jain

Director
about 15 years ago

Documents

Optional Attachment-(1)-01092020

Notice of resignation;-01092020

Form DIR-12-01092020_signed

Evidence of cessation;-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Form DIR-12-12122019_signed

Form MGT-7-12122019_signed

Form AOC-4-11122019_signed

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Optional Attachment-(1)-06122019

Form ADT-3-20112019_signed

Form ADT-1-20112019_signed

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Resignation letter-13112019

Form DPT-3-26062019-signed

Form MGT-14-24042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019

Altered memorandum of association-15042019

Form DIR-12-22032019_signed

Notice of resignation;-21032019

Interest in other entities;-21032019

Evidence of cessation;-21032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-26102018

Company Information