Directors

Umesh Poddar

Director
almost 9 years ago

Ashok Roy

Director
almost 9 years ago

Past Directors

Ankur Sriwastava

Director
almost 10 years ago

Saamir Pandey

Director
over 10 years ago

Amit Shaw

Director
over 12 years ago

Shankar Kumar Singhania

Director
over 12 years ago

Pawan Bajaj

Director
over 13 years ago

Vikash Kumar Agarwal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Form AOC-4-05102016

Form INC-22-03082016_signed

Copy of board resolution authorizing giving of notice-03082016

Copies of the utility bills as mentioned above (not older than two months)-03082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Notice of resignation;-10052016

Letter of appointment;-10052016

Form DIR-12-10052016_signed

Evidence of cessation;-10052016

Form MGT-7-241115.OCT

Form AOC-4-021115.OCT

Form ADT-1-161015.OCT

Form DIR-12-010515.OCT

Interest in other entities-300415.PDF

Letter of Appointment-300415.PDF

Interest in other entities-300415.PDF

Evidence of cessation-300415.PDF

Declaration of the appointee Director- in Form DIR-2-300415.PDF

Form DIR-12-300415-310315.PDF

Form DIR-12-290415.OCT

Interest in other entities-290415.PDF

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Letter of Appointment-290415.PDF

Evidence of cessation-290415.PDF

Form ADT-1-150115.OCT

Company Information