Directors

Umesh Poddar

Director
over 8 years ago

Ashok Roy

Director
over 8 years ago

Past Directors

Ankur Sriwastava

Director
almost 10 years ago

Saamir Pandey

Director
about 10 years ago

Amit Shaw

Director
over 12 years ago

Shankar Kumar Singhania

Director
over 12 years ago

Amit Srivastava

Director
almost 13 years ago

Jaideep Kumar Varma

Director
almost 13 years ago

Documents

Form STK-2-08022019-signed

-22092017

Optional Attachment-(1)-22092017

Optional Attachment-(2)-22092017

Optional Attachment-(3)-22092017

-20092017

Optional Attachment-(1)-20092017

Optional Attachment-(2)-20092017

Optional Attachment-(1)-12092017

Optional Attachment-(2)-12092017

-12092017

List of share holders, debenture holders;-29112016

Form MGT-7-29112016

Directors report as per section 134(3)-27092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016

Form AOC-4-27092016_signed

Form INC-22-26082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016

Copy of board resolution authorizing giving of notice-26082016

Copies of the utility bills as mentioned above (not older than two months)-26082016

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

Evidence of cessation;-10052016

Form DIR-12-10052016_signed

Letter of appointment;-10052016

Notice of resignation;-10052016

Form MGT-7-141115.OCT

Form AOC-4-311015.OCT

Form ADT-1-181015.OCT

Form DIR-12-010515.OCT

Letter of Appointment-300415.PDF

Company Information