Directors

Umesh Singh

Director/Designated Partner
over 4 years ago

Lalit Sharma

Director/Designated Partner
over 11 years ago

Past Directors

Biswajit Saha

Director
almost 7 years ago

Kishan Sharma

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Dinesh Kumar Pandey

Director
almost 14 years ago

Documents

Form STK-2-28102021-signed

-16122020

Notice of resignation;-21092020

Interest in other entities;-21092020

Form DIR-12-21092020_signed

Evidence of cessation;-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Declaration by first director-21092020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_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 MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-01112018_signed

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

Directors report as per section 134(3)-25102018

Form MGT-14-26042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018

Optional Attachment-(1)-26042018

Notice of resignation;-26042018

Form DIR-12-26042018_signed

Evidence of cessation;-26042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Declaration by first director-26042018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Form AOC-4-26102017_signed

Company Information