Directors

Sunil Sharma

Director
over 2 years ago

Parin Harendra Dhirai

Director/Designated Partner
over 5 years ago

Past Directors

Ria Sewlani

Additional Director
over 5 years ago

Mohammed Ali Khichi

Director
almost 15 years ago

Anoop Kumar Dhelia

Director
about 16 years ago

Jens Rainer Hesse

Director
about 18 years ago

Ajay Kumar Agarwal

Director
about 18 years ago

Documents

Notice of resignation;-08122020

Form DIR-12-08122020_signed

Evidence of cessation;-08122020

Optional Attachment-(1)-29062020

Form DIR-12-29062020_signed

Interest in other entities;-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Form DIR-12-11062020_signed

Form MGT-7-06012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Optional Attachment-(1)-12022019

Optional Attachment-(2)-12022019

Form DIR-12-12022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form ADT-1-13092018_signed

Copy of the intimation sent by company-13092018

Copy of written consent given by auditor-13092018

Copy of resolution passed by the company-13092018

Company Information