Directors

Mohit Kumar Bhuwalka

Director
almost 18 years ago

Past Directors

Swapan Bhattacharjee

Director
over 6 years ago

Prabhat Fogla

Director
over 7 years ago

Awadh Agarwal

Director
about 10 years ago

Rajat Poddar

Director
over 13 years ago

Anand Todi

Director
about 17 years ago

Abhay Saraswat

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form DPT-3-11112019-signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form INC-22-19072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018

Copies of the utility bills as mentioned above (not older than two months)-19072018

Copy of board resolution authorizing giving of notice-19072018

Form DIR-12-18072018_signed

Notice of resignation;-17072018

Optional Attachment-(1)-17072018

Evidence of cessation;-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Proof of dispatch-09102017

Notice of resignation filed with the company-09102017

Form DIR-11-09102017_signed

Acknowledgement received from company-09102017

Letter of appointment;-18092017

Company Information