Directors

Umesh Singh

Director/Designated Partner
over 3 years ago

Rajesh Kumar

Director/Designated Partner
over 4 years ago

Sankar Samadder

Director
over 7 years ago

Vijay Sehrawat

Director
about 18 years ago

Past Directors

Sanjoy Das

Director
over 7 years ago

Jens Rainer Hesse

Director
about 15 years ago

Ranjit Gupta

Director
about 15 years ago

Documents

Interest in other entities;-11122020

Declaration by first director-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Notice of resignation;-11122020

Evidence of cessation;-11122020

Form DIR-12-11122020_signed

Form MGT-7-02012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Form AOC-4-13102017_signed

Notice of resignation filed with the company-31082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Notice of resignation;-31082017

Acknowledgement received from company-31082017

Letter of appointment;-31082017

Proof of dispatch-31082017

Form DIR-11-31082017_signed

Interest in other entities;-31082017

Form DIR-12-31082017_signed

Company Information