Directors

Paras Mehta .

Director/Designated Partner
about 7 years ago

Harsh Raj .

Director/Designated Partner
about 7 years ago

Past Directors

Dilip Kumar Khemka

Director
over 10 years ago

Anil Khemka

Director
over 10 years ago

Sandeep Mukherjee

Director
almost 13 years ago

Swarup Kumar Hait

Director
almost 13 years ago

Documents

Form DIR-11-17112017_signed

Notice of resignation filed with the company-17112017

Acknowledgement received from company-17112017

Proof of dispatch-17112017

Notice of resignation;-16112017

Form DIR-12-16112017_signed

Evidence of cessation;-16112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Letter of appointment;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017

Form AOC-4-24062017_signed

Form MGT-7-17062017_signed

List of share holders, debenture holders;-16062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

List of share holders, debenture holders;-28112016

Form AOC-4-28112016_signed

Form MGT-7-28112016

Form AOC-4-131215.OCT

Form MGT-7-041215.OCT

Form ADT-1-071015.OCT

Form DIR-12-061015.OCT

Declaration of the appointee Director- in Form DIR-2-061015.PDF

Evidence of cessation-061015.PDF

Interest in other entities-061015.PDF

Letter of Appointment-061015.PDF

Form MGT-14-050815.OCT

Copy of resolution-050815.PDF

Optional Attachment 1-050815.PDF

Evidence of cessation-080415.PDF

Company Information