Directors

Kishan Sharma

Director/Designated Partner
over 4 years ago

Lalit Sharma

Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Singh

Director
over 7 years ago

Ranjit Gupta

Director
over 12 years ago

Jens Rainer Hesse

Director
almost 16 years ago

Neeraj Kedia

Director
almost 16 years ago

Ajay Kumar Agarwal

Director
over 17 years ago

Documents

Form DIR-12-24092020_signed

Evidence of cessation;-23092020

Declaration by first director-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Notice of resignation;-23092020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Evidence of cessation;-06102017

Interest in other entities;-06102017

Letter of appointment;-06102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017

Form DIR-12-06102017_signed

Notice of resignation;-06102017

Form MGT-7-21112016_signed

List of share holders, debenture holders;-20112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

Form AOC-4-02112016

Company Information