Directors

Sanjay Madhukar Sarvate

Additional Director
over 8 years ago

Bimal Kumar Santoshkumar Roy

Additional Director
about 9 years ago

Shivangi Praful Rajpopat

Director
almost 14 years ago

Past Directors

Satyamurthy Venkata Yenamandra

Director
over 12 years ago

Vivek Goel

Director
over 13 years ago

Documents

Form INC-28-15112016-signed

Optional Attachment-(2)-20102016

Copy of court order or NCLT or CLB or order by any other competent authority.-20102016

Optional Attachment-(1)-20102016

Notice of resignation;-11052016

Evidence of cessation;-11052016

Form DIR-12-11052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Form_DIR-12_Rconcrete_10.05.2016_signed_RINFRACOSEC_20160510124706.pdf-10052016

Letter of appointment;-10052016

Form MGT-14-230216.OCT

Copy of resolution-230216.PDF

Form PAS-3-090216.OCT

Form DIR-11-090216.OCT

List of allottees-080216.PDF

Resltn passed by the BOD-080216.PDF

Form MGT-14-050216.OCT

Copy of resolution-050216.PDF

Form SH-7-270116.PDF

Copy of the resolution for alteration of capital-270116.PDF

MoA - Memorandum of Association-270116.PDF

Form DIR-12-070116.OCT

Evidence of cessation-050116.PDF

Form DIR-12-171215.OCT

Declaration of the appointee Director- in Form DIR-2-151215.PDF

Form AOC-4 XBRL-281115.OCT

Form MGT-7-271115.OCT

Form ADT-1-161015.OCT

Form MGT-14-050215.OCT

Copy of resolution-020215.PDF

Company Information