Directors

Packiaraj Kovilpitchai

Director/Designated Partner
almost 2 years ago

Vishnu Garg

Director/Designated Partner
almost 2 years ago

Raj Pal Singh

Director/Designated Partner
over 2 years ago

Piush Kumar Srivastava

Director/Designated Partner
almost 3 years ago

Past Directors

Gaurav Srivastava

Additional Director
over 4 years ago

Shiv Chander Pandey

Director
over 12 years ago

Avinash Kumar

Director
over 12 years ago

Documents

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

List of share holders, debenture holders;-10012019

Directors report as per section 134(3)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Form MGT-14-31012017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170131

Altered memorandum of association-28012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017

Altered memorandum of association-24012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016

Form MGT-7-22122016_signed

Form AOC-4-22122016_signed

Company Information