Directors

Santosh Das

Director
over 1 year ago

Sumit Saraogi

Director/Designated Partner
over 1 year ago

Past Directors

Surada Tarakeshwar Rao

Director
about 8 years ago

Raman Kashyap

Director
over 11 years ago

Sudhir Jain

Director
over 13 years ago

Documents

Form DIR-12-03072017_signed

Evidence of cessation;-03072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017

Letter of appointment;-03072017

Notice of resignation;-03072017

Evidence of cessation;-29122016

Form DIR-12-29122016_signed

Notice of resignation;-29122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016

Form DIR-12-27122016_signed

Interest in other entities;-27122016

Letter of appointment;-27122016

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

Form AOC-4-07112016

Form ADT-1-05102016_signed

Copy of resolution passed by the company-05102016

Copy of the intimation sent by company-05102016

Copy of written consent given by auditor-05102016

Form MGT-7-280116.OCT

Form ADT-1-141015.OCT

Form DIR-12-020915.OCT

Letter of Appointment-020915.PDF

Declaration of the appointee Director- in Form DIR-2-020915.PDF

Evidence of cessation-020915.PDF

Form ADT-1-090815.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form66-281014 for the FY ending on-310314.OCT

Company Information