Directors

Sharad Mohata

Director
over 13 years ago

Akhil Saraf

Director
over 20 years ago

Past Directors

Tarunkumar Bhikhabhai Joshi

Director
almost 7 years ago

Ravinder Kumar

Additional Director
over 7 years ago

Sandeep Khajanchi

Director
over 9 years ago

Ashok Prakash Sahni

Director
over 11 years ago

Kalyana Sundaram Kadayam Subramaniam

Director
almost 12 years ago

Ashok Kumar Roy

Director
over 20 years ago

Documents

Form DIR-11-25012019_signed

Notice of resignation filed with the company-25012019

Proof of dispatch-25012019

Form DIR-11-18012019_signed

Proof of dispatch-18012019

Notice of resignation filed with the company-18012019

Form DIR-11-29122018_signed

Notice of resignation filed with the company-28122018

Proof of dispatch-28122018

Form ADT-1-26122018_signed

Copy of resolution passed by the company-26122018

List of share holders, debenture holders;-26122018

Copy of the intimation sent by company-26122018

Copy of written consent given by auditor-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form ADT-3-20112018-signed

Resignation letter-30102018

Evidence of cessation;-21032018

Form DIR-12-21032018_signed

Notice of resignation;-21032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Optional Attachment-(1)-21032018

Letter of appointment;-19082017

Form DIR-12-19082017_signed

Notice of resignation;-19082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017

Evidence of cessation;-19082017

Company Information