Directors

. Rajesh

Director/Designated Partner
over 1 year ago

Pankaj Yadav

Director/Designated Partner
over 6 years ago

Vikalp Gupta

Director/Designated Partner
almost 8 years ago

Gopakumar Pillai

Additional Director
almost 9 years ago

Arvind Kumar Jagannath Prasad Gupta

Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Gupta

Additional Director
almost 11 years ago

Yogesh Ghisumal Gemawat

Managing Director
over 11 years ago

Kamlendra Chunilal Joshi

Additional Director
almost 12 years ago

Neelu Sanjay Gupta

Director
over 14 years ago

Documents

Form DIR-11-09082018_signed

Form DIR-12-08082018_signed

Notice of resignation filed with the company-08082018

Proof of dispatch-08082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018

Interest in other entities;-06082018

Optional Attachment-(1)-06082018

Optional Attachment-(2)-06082018

Optional Attachment-(1)-05082017

Letter of appointment;-05082017

Interest in other entities;-05082017

Form DIR-12-05082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017

Form DIR-11-17072017_signed

Proof of dispatch-15072017

Notice of resignation filed with the company-15072017

Form DIR-12-150316.OCT

Letter of Appointment-140316.PDF

Interest in other entities-140316.PDF

Declaration of the appointee Director- in Form DIR-2-140316.PDF

Form DIR-12-040216.OCT

Evidence of cessation-030216.PDF

Optional Attachment 1-030216.PDF

Form DIR-11-200615.OCT

Form MGT-14-110814.OCT

Copy of resolution-290714.PDF

Form DIR-11-240514.OCT

Form 32-220114.OCT

Minutes of Meeting-091213.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-091213.PDF

Company Information