Directors

Prem Kumar Das

Director/Designated Partner
about 2 years ago

Nishant Khetawat

Director
over 2 years ago

Past Directors

Devika Nowlakha

Director
over 10 years ago

Sachendra Kumar Tiwari

Director
over 14 years ago

Nidhi Khetawat

Director
almost 15 years ago

Documents

Form DIR-12-08012019_signed

Evidence of cessation;-07012019

Notice of resignation;-07012019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Optional Attachment-(2)-18122018

Optional Attachment-(1)-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form AOC-4-28122017_signed

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Annual return as per schedule V of the Companies Act,1956-22042017

Form 20B-22042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017

Directors report as per section 134(3)-20042017

Form AOC-4-20042017_signed

List of share holders, debenture holders;-16032017

Form MGT-7-16032017_signed

Form AOC-4-191215.OCT

Form MGT-7-191215.OCT

Form ADT-1-171215.OCT

Form DIR-12-280715.OCT

Letter of Appointment-280715.PDF

Declaration of the appointee Director- in Form DIR-2-280715.PDF

Form MGT-14-060814.OCT

Optional Attachment 1-010814.PDF

Company Information