Directors

Siddharth Chopra

Director
almost 7 years ago

Mohammad Ismail Alam

Director/Designated Partner
about 7 years ago

Past Directors

Prakash Chachan

Director
almost 12 years ago

Ajay Kumar Chachan

Director
almost 12 years ago

Arvind Singh

Additional Director
almost 13 years ago

Ravi Shankar Pandey

Additional Director
almost 13 years ago

Biswajit Nandy

Director
almost 13 years ago

Manjit Thakur

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Declaration by first director-08032018

Evidence of cessation;-08032018

Form DIR-12-08032018_signed

Interest in other entities;-08032018

Notice of resignation;-08032018

Optional Attachment-(1)-08032018

Optional Attachment-(2)-08032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018

Evidence of cessation;-28122017

Interest in other entities;-28122017

Letter of appointment;-28122017

Notice of resignation;-28122017

Optional Attachment-(1)-28122017

Optional Attachment-(2)-28122017

Optional Attachment-(3)-28122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017

Form DIR-12-28122017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form AOC-4-20102017_signed

Copy of written consent given by auditor-22082017

Copy of the intimation sent by company-22082017

Optional Attachment-(1)-22082017

Company Information