Directors

Ashis Das

Director/Designated Partner
almost 2 years ago

Lalit Sharma

Director/Designated Partner
over 11 years ago

Past Directors

Ajit Singha

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

Documents

Declaration by first director-21092020

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

Evidence of cessation;-21092020

Form DIR-12-21092020_signed

Interest in other entities;-21092020

Notice of resignation;-21092020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-14-07042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

Acknowledgement received from company-07042018

Declaration by first director-07042018

Evidence of cessation;-07042018

Form DIR-11-07042018_signed

Form DIR-12-07042018_signed

Notice of resignation;-07042018

Interest in other entities;-07042018

Notice of resignation filed with the company-07042018

Proof of dispatch-07042018

Form MGT-7-08122017_signed

Optional Attachment-(1)-28112017

Company Information