Directors

Surender Singh

Director/Designated Partner
almost 2 years ago

Vipin Choudhary

Director/Designated Partner
over 2 years ago

Deb Shankar Mukhopadhyay

Director
over 5 years ago

Chhaya Satyanand Shastri

Director
over 10 years ago

Past Directors

Amit Abhimanyu Choudhary

Additional Director
almost 3 years ago

Abhishek Tyagi

Director
over 3 years ago

Mahesh Bhaskar Wagh

Additional Director
over 3 years ago

Ravindra Ashok Mishra

Additional Director
about 4 years ago

Vikash Kumar Bijaya Nand Kar

Director
over 6 years ago

Mahesh Raghu Shetty

Director
over 10 years ago

Documents

Form MGT-14-31122020

Form DPT-3-24122020-signed

Form ADT-1-26112020_signed

Copy of resolution passed by the company-23112020

Copy of the intimation sent by company-23112020

Copy of written consent given by auditor-23112020

Form MGT-14-17102020_signed

Form ADT-1-17102020_signed

Copy of written consent given by auditor-14102020

Copy of resolution passed by the company-14102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Form ADT-3-13102020_signed

Resignation letter-13102020

Form DIR-12-07102020_signed

Notice of resignation;-30092020

Evidence of cessation;-30092020

Form DIR-12-23092020_signed

Notice of resignation;-17092020

Evidence of cessation;-17092020

Form DIR-12-11092020_signed

Notice of resignation;-04092020

Evidence of cessation;-04092020

Form DIR-12-27082020_signed

Optional Attachment-(1)-24082020

Interest in other entities;-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Form DIR-12-20122019_signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4(XBRL)-27112019_signed

Company Information