Directors

Prashant Prabhakar Manjrekar

Director/Designated Partner
over 1 year ago

Madhu Bala

Director/Designated Partner
over 2 years ago

Past Directors

Supriya Sharma

Additional Director
over 9 years ago

Jitender Kumar

Additional Director
over 9 years ago

Sandeep Kumar

Director
over 10 years ago

Manu Nath

Additional Director
over 11 years ago

Naresh Lakhanpal

Director
almost 12 years ago

Prateek Kumar

Director
over 13 years ago

Birender Kumar Swain

Director
over 13 years ago

Documents

Directors report as per section 134(3)-30082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017

Form AOC-4-30082017_signed

Form ADT-1-27082017_signed

Optional Attachment-(1)-27082017

Copy of written consent given by auditor-27082017

Copy of the intimation sent by company-27082017

Form ADT-3-22082017-signed

Resignation letter-21082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016

Evidence of cessation;-27122016

Form DIR-12-27122016_signed

Letter of appointment;-27122016

Notice of resignation;-27122016

Optional Attachment-(1)-20122016

Notice of resignation filed with the company-20122016

Form DIR-11-20122016_signed

Acknowledgement received from company-20122016

Proof of dispatch-20122016

Form DIR-12-150915.OCT

Evidence of cessation-150915.PDF

Declaration of the appointee Director- in Form DIR-2-150915.PDF

Form DIR-11-150915.OCT

Form DIR-12-200815.OCT

Declaration of the appointee Director- in Form DIR-2-200815.PDF

Evidence of cessation-200815.PDF

Interest in other entities-200815.PDF

Form ADT-1-230515.OCT

Form MGT-14-150515.OCT

Form DIR-12-150515.OCT

Company Information