Directors

Prakash Kumar

Director/Designated Partner
about 1 year ago

. Chitra Kartik Alai

over 1 year ago

Sivasubramanian Ramann

Director/Designated Partner
over 1 year ago

Venkatarao Satya Vasantha Rao

Director/Designated Partner
almost 2 years ago

Manoj Mittal

Additional Director
about 5 years ago

Rahul Priyadarshi

Additional Director
over 6 years ago

Ajay Kumar Kapur

Director
over 7 years ago

Ravi Tyagi

Director
over 8 years ago

Rajender Mohan Malla

Nominee Director
over 17 years ago

Maniedath Madhavan Nambiar

Nominee Director
about 20 years ago

Past Directors

Munni Kumari Yalangi

Additional Director
over 4 years ago

Satya Prakash Singh

Additional Director
almost 5 years ago

Rajesh Kumar .

Director
over 5 years ago

Mustafa Mohammad

Nominee Director
over 7 years ago

Debashis Ghosh

Director
over 9 years ago

Shivaji Kshatrapati

Nominee Director
almost 10 years ago

Muralimohan Ragothama Rao Krishnagiri

Nominee Director
over 11 years ago

Anantapadmanabhan Anantaram Sarma

Director
over 12 years ago

Navin Kumar Maini

Director
over 13 years ago

Sushil Muhnot

Nominee Director
almost 14 years ago

Ajay Kumar

Nominee Director
almost 14 years ago

Rakesh Singh

Nominee Director
over 15 years ago

Harsh Kaul

Director
over 15 years ago

Documents

Form ADT-1-18122020_signed

Optional Attachment-(1)-18122020

-18122020

Copy of written consent given by auditor-18122020

Form MGT-14-09122020_signed

Form INC-22-09122020_signed

Copies of the utility bills as mentioned above (not older than two months)-09122020

Optional Attachment-(1)-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Copy of board resolution authorizing giving of notice-09122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020

Optional Attachment-(2)-09122020

Evidence of cessation;-03112020

Optional Attachment-(2)-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Optional Attachment-(1)-03112020

Optional Attachment-(3)-03112020

Form DIR-12-03112020_signed

Notice of resignation;-03112020

List of share holders, debenture holders;-06102020

Form MGT-7-06102020_signed

Form DIR-12-18092020_signed

Optional Attachment-(1)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Directors report as per section 134(3)-10092020

Form AOC-4-10092020_signed

Optional Attachment-(2)-04092020

Form DIR-12-04092020_signed

Optional Attachment-(1)-11072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020

Company Information