Directors

Sujeet Singh

Director
over 7 years ago

Past Directors

Shankar Sharma

Director
over 9 years ago

Vinay Sureka

Director
over 9 years ago

Kunal Mukherjee

Director
almost 13 years ago

Damodar Agarwal

Director
almost 13 years ago

Sandip Malakar

Director
over 14 years ago

Abhishek Sharad

Director
over 16 years ago

Nishi Dokania

Director
over 18 years ago

Documents

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

Form AOC-4-02112020_signed

Form ADT-1-12032020_signed

Copy of the intimation sent by company-11032020

Copy of written consent given by auditor-11032020

Copy of resolution passed by the company-11032020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Notice of resignation;-26022018

Evidence of cessation;-26022018

Form DIR-12-26022018_signed

Declaration by first director-24022018

Interest in other entities;-24022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Form DIR-12-24022018_signed

Directors report as per section 134(3)-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Form AOC-4-19112017_signed

Form MGT-7-18112017_signed

Company Information