Directors

Abhinav Kumar Johri

Director/Designated Partner
over 1 year ago

Meyyappan Ramanathan

Director/Designated Partner
over 9 years ago

Rajesh Kumar Bhatia

Director
almost 18 years ago

Arun Kumar Bhagat

Director
almost 19 years ago

Past Directors

Sanjiv Sharma

Director
over 9 years ago

Joydeep Dasgupta

Director
over 11 years ago

Devesh Nautiyal

Director
over 16 years ago

Vipen Jindal

Director
almost 19 years ago

Documents

Form INC-28-28032018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

List of share holders, debenture holders;-06102017

Directors report as per section 134(3)-06102017

Form DIR-12-06102017_signed

Form MGT-7-06102017_signed

Form AOC-4-06102017_signed

Form ADT-1-28092017_signed

Copy of resolution passed by the company-28092017

Copy of the intimation sent by company-28092017

Copy of written consent given by auditor-28092017

Form ADT-1-27022017_signed

Copy of the intimation sent by company-27022017

Optional Attachment-(1)-27022017

Copy of written consent given by auditor-27022017

Form ADT-3-02022017-signed

Resignation letter-30012017

Acknowledgement received from company-19012017

Notice of resignation filed with the company-19012017

Proof of dispatch-19012017

Form DIR-11-19012017_signed

Notice of resignation;-12012017

Letter of appointment;-12012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017

Evidence of cessation;-12012017

Form DIR-12-12012017

Form DIR-12-12012017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Company Information