Directors

Shailendra Kumar Mishra

Director/Designated Partner
about 11 years ago

Santanu Bose .

Director
about 11 years ago

Devesh Kumar Agarwal

Director
almost 12 years ago

Past Directors

Amit Kumar Dokania

Additional Director
almost 9 years ago

Verender Kapoor

Director
almost 12 years ago

Siddhartha Roy

Director
over 26 years ago

Naresh Sethia

Director
over 26 years ago

Documents

Form INC-28-19072017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-18072017

Form INC-28-19042017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-15042017

Form DIR-12-23102016_signed

List of share holders, debenture holders;-22102016

XBRL document in respect Consolidated financial statement-22102016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016

Form MGT-7-22102016

Form_AOC4-XBRL_SANKHUWALA_RAGHAV22_20161022150951.pdf-22102016

Optional Attachment-(2)-16082016

Optional Attachment-(3)-16082016

Optional Attachment-(1)-16082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016

Form DIR-12-16082016_signed

Letter of appointment;-16082016

Form DIR-12-100216.OCT

Optional Attachment 1-100216.PDF

Letter of Appointment-100216.PDF

Interest in other entities-100216.PDF

Declaration of the appointee Director- in Form DIR-2-100216.PDF

XBRL document in respect of financial statement 19-11-2015 for the financial year ending on 31-03-2015.pdf.PDF

Form AOC-4 XBRL-271115.OCT

Form MGT-7-191115.OCT

Form ADT-1-301015.OCT

Form AOC-5-270715.PDF

Copy of Board Resolution-270715.PDF

Form ADT-1-140715.OCT

Resignation Letter-300615.PDF

Form ADT-3-300615.PDF

Company Information