Directors

Raj Kamal Prasad Verma

Director/Designated Partner
almost 3 years ago

Anand Sahai

Additional Director
almost 6 years ago

Sumant Kamalakant Kelkar

Director
about 11 years ago

Viresh Kishorbhai Batavia

Director
almost 13 years ago

Past Directors

Kritika Batta

Director
over 12 years ago

Gaurav Sinha

Director
almost 13 years ago

Documents

Notice of resignation;-25092019

Interest in other entities;-25092019

Optional Attachment-(2)-25092019

Optional Attachment-(3)-25092019

Form DIR-12-25092019_signed

Evidence of cessation;-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Form ADT-1-18092019_signed

Copy of the intimation sent by company-18092019

Copy of written consent given by auditor-18092019

Copy of resolution passed by the company-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Directors report as per section 134(3)-11012019

List of share holders, debenture holders;-11012019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Form DIR-12-01082018_signed

Notice of resignation;-01082018

Evidence of cessation;-01082018

Form ADT-1-11102017_signed

Copy of resolution passed by the company-10102017

Copy of the intimation sent by company-10102017

Copy of written consent given by auditor-10102017

Form AOC-4-07102017_signed

Form ADT-1-06102017_signed

Form AOC-4-06102017_signed

Form MGT-7-06102017_signed

Copy of written consent given by auditor-05102017

Directors report as per section 134(3)-05102017

List of share holders, debenture holders;-05102017

Company Information