Directors

Swati Kathotia

Director/Designated Partner
almost 4 years ago

Shriram Pandey

Director
about 8 years ago

Past Directors

Jailal Prasad

Director
about 8 years ago

Rajiv Tibrewal

Director
almost 10 years ago

Sunil Kedia

Director
almost 10 years ago

Raj Kumar Gupta

Director
almost 13 years ago

Vivek Kumar Kathotia

Director
almost 13 years ago

Loknath Banerjee

Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-16062018

Form MGT-7-16062018_signed

Notice of resignation;-10112017

Form DIR-12-10112017_signed

Evidence of cessation;-10112017

Acknowledgement received from company-02022017

Form DIR-11-02022017_signed

Notice of resignation filed with the company-02022017

Proof of dispatch-02022017

Form DIR-11-16012017_signed

Acknowledgement received from company-10012017

Notice of resignation filed with the company-10012017

Proof of dispatch-10012017

Optional Attachment-(4)-05012017

Optional Attachment-(3)-05012017

Optional Attachment-(1)-05012017

Notice of resignation;-05012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017

Evidence of cessation;-05012017

Optional Attachment-(2)-05012017

Letter of appointment;-05012017

Interest in other entities;-05012017

Form DIR-12-05012017_signed

Form MGT-7-161215.OCT

Form AOC-4-061215.OCT

Form DIR-11-080415.OCT

Form DIR-12-290315.OCT

Evidence of cessation-290315.PDF

Evidence of cessation-230215.PDF

Declaration of the appointee Director- in Form DIR-2-230215.PDF

Company Information