Directors

Uday Shaw

Director/Designated Partner
almost 2 years ago

Prabodh Mishra

Director/Designated Partner
over 14 years ago

Past Directors

Dipak Kumar Tibrewal

Director
about 5 years ago

Amit Surana

Director
over 14 years ago

Varun Jalan

Director
over 20 years ago

Pramode Kumar Jalan

Director
almost 27 years ago

Documents

Notice of resignation;-03012020

Form DIR-12-03012020_signed

Evidence of cessation;-03012020

Interest in other entities;-02012020

Form DIR-12-02012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Optional Attachment-(1)-02012020

Declaration by first director-02012020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form AOC-5-02012018-signed

Copy of board resolution-02012018

Copy of board resolution-26122017

Form MGT-7-06122017_signed

Form AOC-4-05122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Directors report as per section 134(3)-01112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

Company Information