Directors

Arvind Kumar Tiwari

Additional Director
almost 7 years ago

Shilpa Kamlesh Avarsekar

Director/Designated Partner
over 8 years ago

Ashok Kumar Nedurumalli

Director
almost 12 years ago

Past Directors

Sudhir Bahadur Bajpai

Director
over 9 years ago

Mohit Karan Gupta

Director
almost 12 years ago

Documents

Evidence of cessation;-28022018

Form DIR-11-28022018_signed

Form DIR-12-28022018_signed

Interest in other entities;-28022018

Notice of resignation filed with the company-28022018

Notice of resignation;-28022018

Optional Attachment-(1)-28022018

Proof of dispatch-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Acknowledgement received from company-28022018

Form MGT-7-29102017_signed

Form AOC-4(XBRL)-11102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017

List of share holders, debenture holders;-21092017

Proof of dispatch-21012017

Notice of resignation filed with the company-21012017

Form DIR-12-21012017_signed

Form DIR-11-21012017_signed

Evidence of cessation;-21012017

Acknowledgement received from company-21012017

Notice of resignation;-21012017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Optional Attachment-(1)-07112016

Form DIR-12-07112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016

Form_AOC4-XBRL-neas_ADITIJ89_20161027160634.pdf-27102016

Form DIR-12-26102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016

Letter of appointment;-26102016

Company Information