Directors

Rohit Nandan

Director
over 6 years ago

Pankaj Goenka

Director/Designated Partner
over 6 years ago

Past Directors

Shambhunath Mishra

Director
almost 10 years ago

Ramesh Singh

Director
almost 10 years ago

Manish Sharma

Director
about 13 years ago

Bishnu Tibrewal

Director
about 13 years ago

Documents

Evidence of cessation;-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

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

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed

Directors report as per section 134(3)-03102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016

Form AOC-4-03102016_signed

Form DIR-11-120316.OCT

Form DIR-11-230216.OCT

Form DIR-12-220216.OCT

Declaration of the appointee Director- in Form DIR-2-190216.PDF

Evidence of cessation-190216.PDF

Letter of Appointment-190216.PDF

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form PAS-3-180415.OCT

Resltn passed by the BOD-170415.PDF

List of allottees-170415.PDF

Form SH-7-181214.PDF

MoA - Memorandum of Association-181214.PDF

Copy of the resolution for alteration of capital-181214.PDF

Form23AC-271114 for the FY ending on-310314.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Company Information