Directors

Amit G Bahety

Director/Designated Partner
over 7 years ago

Sanjay Joshi

Director
over 10 years ago

Rajesh Arora

Director
over 11 years ago

Past Directors

Rabin Bhattacharjee

Director
over 11 years ago

Dinesh Mohta .

Director
almost 12 years ago

Shyam Agarwal .

Director
almost 12 years ago

Documents

Form AOC-4-02102018_signed

Form MGT-7-24092018_signed

List of share holders, debenture holders;-03092018

Form MGT-7-03092018_signed

Directors report as per section 134(3)-31082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

Optional Attachment-(1)-18082017

Letter of appointment;-18082017

Form DIR-12-18082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017

Declaration by first director-18082017

Form MGT-7-010116.OCT

Form AOC-4-061215.OCT

Form DIR-12-180714.OCT

Declaration of the appointee Director- in Form DIR-2-180714.PDF

Evidence of cessation-180714.PDF

Interest in other entities-180714.PDF

Letter of Appointment-180714.PDF

Form DIR-11-180714.OCT

Form 32-250713.OCT

Evidence of cessation-250713.PDF

Form 32-240713.OCT

Form 18-240713.OCT

Acknowledgement of Stamp Duty AoA payment-070213.PDF

Optional Attachment 2-070213.PDF

Optional Attachment 1-070213.PDF

Form 67 -Addendum--070213 in respect of Form 1--010213Form 18--010213Form 32-010213.PDF

Acknowledgement of Stamp Duty MoA payment-070213.PDF

Certificate of Incorporation-070213.PDF

Company Information