Directors

Siddharth Chopra

Director
almost 7 years ago

Mohammad Ismail Alam

Director/Designated Partner
about 7 years ago

Past Directors

Ganesh Sharma

Director
about 9 years ago

Anindya Kundu

Director
about 9 years ago

Sunil Kumar Tiwari

Director
about 12 years ago

Sumit Newatia

Additional Director
almost 13 years ago

Bhagwati Prasad Jhunjhunwala

Additional Director
almost 13 years ago

Anil Sharma

Director
almost 13 years ago

Navneet Sharma

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Optional Attachment-(1)-07032018

Notice of resignation;-07032018

Form DIR-12-07032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018

Declaration by first director-07032018

Interest in other entities;-07032018

Evidence of cessation;-07032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

Form DIR-12-03012018_signed

Interest in other entities;-03012018

Letter of appointment;-03012018

Notice of resignation;-03012018

Optional Attachment-(1)-03012018

Optional Attachment-(2)-03012018

Evidence of cessation;-03012018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

Directors report as per section 134(3)-19102017

Form AOC-4-19102017_signed

Form ADT-1-21082017_signed

Copy of written consent given by auditor-21082017

Copy of the intimation sent by company-21082017

Optional Attachment-(1)-21082017

Form ADT-3-04082017-signed

Company Information