Directors

Richi Aggarwal

Director/Designated Partner
about 2 years ago

Franco Succouro Felix Louis Fernandez

Director/Designated Partner
over 5 years ago

Past Directors

Arvinder Sohan Singh Anand Singh

Additional Director
over 8 years ago

Uttam Mishra

Additional Director
almost 10 years ago

Manu Nath

Additional Director
over 11 years ago

Sandeep Kumar

Director
almost 13 years ago

Birender Kumar Swain

Director
almost 13 years ago

Documents

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Evidence of cessation;-15062020

Interest in other entities;-15062020

Optional Attachment-(1)-15062020

Optional Attachment-(2)-15062020

Optional Attachment-(3)-15062020

Form AOC-4-19062018_signed

Form 20B-19062018_signed

Form AOC-4-18062018_signed

Form MGT-7-18062018_signed

Form 20B-18062018_signed

Form 23AC-18062018_signed

List of share holders, debenture holders;-11062018

Directors report as per section 134(3)-11062018

Annual return as per schedule V of the Companies Act,1956-11062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Form DIR-12-05112016_signed

Evidence of cessation;-05112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016

Notice of resignation;-05112016

Letter of appointment;-05112016

Form INC-22-08072016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016

Copies of the utility bills as mentioned above (not older than two months)-08072016

Form DIR-12-200815.OCT

Declaration of the appointee Director- in Form DIR-2-200815.PDF

Evidence of cessation-200815.PDF

Form DIR-12-031014.OCT

Company Information