Directors

Sameer Shrivastava

Additional Director
almost 3 years ago

Salil Shrivastava

Additional Director
over 7 years ago

Past Directors

Phanindernath Petasonti

Director
about 9 years ago

Sandeep Varalwar

Nominee Director
over 12 years ago

Santosh Varalwar

Nominee Director
over 12 years ago

Documents

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Notice of resignation;-11052018

Form DIR-12-11052018_signed

Evidence of cessation;-11052018

Interest in other entities;-10052018

Form DIR-12-10052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018

List of share holders, debenture holders;-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

Directors report as per section 134(3)-05042018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Directors report as per section 134(3)-03042018

List of share holders, debenture holders;-03042018

Notice of resignation;-30082017

Evidence of cessation;-30082017

Form DIR-12-30082017_signed

Form DIR-12-29082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017

Letter of appointment;-29082017

Optional Attachment-(1)-29082017

Company Information