Directors

Amitabh Sharad

Director/Designated Partner
almost 2 years ago

Vinay Sureka

Director
almost 6 years ago

Past Directors

Murli Manohar Singh

Director
about 8 years ago

Shankar Sharma

Director
over 9 years ago

Kunal Mukherjee

Director
about 13 years ago

Subodh Agarwala

Director
over 13 years ago

Chandan Das

Director
over 14 years ago

Abhishek Sharad

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 resolution passed by the company-11032020

Copy of written consent given by auditor-11032020

Copy of the intimation sent by company-11032020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-02122019

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

Form DIR-12-21052019_signed

Notice of resignation;-21052019

Interest in other entities;-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Evidence of cessation;-21052019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-17112018_signed

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form DIR-12-26022018_signed

Evidence of cessation;-26022018

Notice of resignation;-26022018

Form DIR-12-24022018_signed

Interest in other entities;-24022018

Declaration by first director-24022018

Company Information