Directors

Rajesh Kumar Singh

Director/Designated Partner
over 1 year ago

Ram Karan

Director/Designated Partner
almost 7 years ago

Past Directors

Rakesh Mitra

Director
over 9 years ago

Gauri Shankar Yadav

Director
over 12 years ago

Geeta Verma

Additional Director
almost 14 years ago

Michael Vijay Williams

Director
over 20 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Optional Attachment-(1)-03122019

Optional Attachment-(2)-03122019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Directors report as per section 134(3)-09052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

List of share holders, debenture holders;-09052018

Form MGT-7-09052018_signed

Form AOC-4-09052018_signed

Form DIR-12-24042018_signed

Notice of resignation filed with the company-24042018

Evidence of cessation;-24042018

Form DIR-11-24042018_signed

Notice of resignation;-24042018

Acknowledgement received from company-24042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018

Declaration by first director-24042018

Proof of dispatch-24042018

Optional Attachment-(1)-29032018

Company Information