Directors

Sanjay Thakur

Director/Designated Partner
almost 4 years ago

Rubel Guha

Director
almost 4 years ago

Past Directors

Bobby Sharma

Additional Director
almost 8 years ago

Binod Kumar Sharma

Director
over 12 years ago

Debasis Mishra

Director
over 12 years ago

Documents

Form DIR-11-14042017_signed

Evidence of cessation;-14042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017

Acknowledgement received from company-14042017

Form DIR-12-14042017_signed

Interest in other entities;-14042017

Letter of appointment;-14042017

Notice of resignation filed with the company-14042017

Notice of resignation;-14042017

Optional Attachment-(1)-14042017

Proof of dispatch-14042017

List of share holders, debenture holders;-26112016

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016_signed

Form MGT-7-26112016_signed

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form23AC-271114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

FormSchV-221114 for the FY ending on-310314.OCT

Optional Attachment 1-161014.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Optional Attachment 1-290714.PDF

FormSchV-271113 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form 23B for period 240812 to 310313-070912.OCT

Acknowledgement of Stamp Duty MoA payment-240812.PDF

Company Information