Directors

Sanjeev Shekhar Sharma

Director/Designated Partner
about 1 year ago

Sumit Dalal

Director/Designated Partner
almost 2 years ago

Rajesh Kumar Bhatia

Additional Director
almost 18 years ago

Atul Goyal

Director
almost 18 years ago

Past Directors

Sanjiv Sharma

Additional Director
almost 9 years ago

Prakash Painuly

Director
over 9 years ago

Devesh Nautiyal

Director
over 12 years ago

Surojit Basak

Director
almost 18 years ago

Documents

Form INC-28-28032018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16032018

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Directors report as per section 134(3)-09102017

Form DIR-12-09102017_signed

Form AOC-4-09102017_signed

Form ADT-1-28092017_signed

Copy of written consent given by auditor-28092017

Copy of resolution passed by the company-28092017

Copy of the intimation sent by company-28092017

Form ADT-1-28022017_signed

Copy of written consent given by auditor-28022017

Optional Attachment-(1)-28022017

Copy of the intimation sent by company-28022017

Form ADT-3-02022017-signed

Resignation letter-30012017

Form MGT-6-19012017_signed

-19012017

Proof of dispatch-13012017

Form DIR-11-13012017_signed

Notice of resignation filed with the company-13012017

Acknowledgement received from company-13012017

Form DIR-12-12012017_signed

Interest in other entities;-12012017

Evidence of cessation;-12012017

Letter of appointment;-12012017

Notice of resignation;-12012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017

Company Information