Directors

Sanjay Seth

Director/Designated Partner
over 1 year ago

Praveen Agarwal

Director/Designated Partner
about 2 years ago

Abhimanyu Sharaff

Director/Designated Partner
over 2 years ago

Ki Ho Park

Director/Designated Partner
over 10 years ago

Seungcheon Kim

Director/Designated Partner
over 10 years ago

Abhishek Sharaff

Director
over 19 years ago

Past Directors

Kinatinkara Kunji Krishnan

Director
over 10 years ago

Akira Saito

Director
over 10 years ago

Kirpal Singh Behl

Director
over 16 years ago

Ramesh Sharaff

Director
over 19 years ago

Naveen Agarwal

Director
about 20 years ago

Documents

Form INC-28-100815.PDF

Optional Attachment 1-100815.PDF

Copy of the Court-Company Law Board Order-100815.PDF

Form MGT-14-060815.OCT

Copy of resolution-060815.PDF

Letter of the charge holder-100615.PDF

Form CHG-4-100615-ChargeId-10016152.OCT

Memorandum of satisfaction of Charge-100615.PDF

Form CHG-4-080615.OCT

Letter of the charge holder-050615.PDF

Memorandum of satisfaction of Charge-050615.PDF

Form MGT-14-010415.OCT

Copy of resolution-310315.PDF

Optional Attachment 1-310315.PDF

Optional Attachment 3-310315.PDF

Optional Attachment 2-310315.PDF

Form MR-1-240215-080115.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240215.PDF

Copy of Board Resolution-240215.PDF

Form MGT-14-180215.OCT

Copy of resolution-180215.PDF

Form DIR-12-050215.OCT

Letter of Appointment-040215.PDF

Optional Attachment 1-040215.PDF

Evidence of cessation-040215.PDF

Scheme of Arrangement- Amalgamation-151214.PDF

Copy of Board Resolution-151214.PDF

-191114.OCT

Form MGT-14-061114.OCT

Copy of resolution-051114.PDF

Company Information