Directors

Premjit Chatterjee

Director
over 1 year ago

Abhishek Kumar Shukla

Director
about 7 years ago

Ankur Agarwal

Director
over 7 years ago

Anurag Garg

Director
about 14 years ago

Past Directors

Rajiv Sharma

Director
almost 6 years ago

Anup Jhunjhunwala Kumar

Director
over 17 years ago

Rajesh Ghorawat

Director
almost 22 years ago

Documents

Evidence of cessation;-09012020

Form DIR-12-09012020_signed

Notice of resignation;-09012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-19052019_signed

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Form DIR-12-06022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Evidence of cessation;-06022019

Declaration by first director-06022019

Notice of resignation;-06022019

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

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Notice of resignation;-04062018

Form DIR-12-04062018_signed

Evidence of cessation;-04062018

Form DIR-12-26122017_signed

Company Information