Directors

Piyoosh Poddar

Director
over 9 years ago

Bajrang Agarwal

Director/Designated Partner
about 13 years ago

Past Directors

Anil More

Director
about 13 years ago

Vandana Sharma

Director
almost 15 years ago

Abhishek Joshi

Director
almost 15 years ago

Documents

Form AOC-4-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form MGT-7-23112016_signed

List of share holders, debenture holders;-22112016

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

Notice of resignation;-29042016

Letter of appointment;-29042016

Form DIR-12-29042016_signed

Form DIR-11-29042016_signed

Evidence of cessation;-29042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016

-29042016

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form INC-22-280215.OCT

Form GNL.2-251114.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-031014.OCT

Optional Attachment 1-190914.PDF

Copy of resolution-190914.PDF

FormSchV-091113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form23AC-121013 for the FY ending on-310313.OCT

Form 32-231212.OCT

Form 23B for period 010412 to 310313-290912.OCT

Company Information