Directors

Akshay Satnaliwala

Director
almost 2 years ago

Vijay Kumar Roy

Director
over 5 years ago

Past Directors

Kalpana Satnaliwala

Director
almost 4 years ago

Ajoy Bachhawat

Director
over 6 years ago

Antriksh Agarwal

Director
over 6 years ago

Sonal Jain

Director
about 8 years ago

Jitendra Jain Kumar

Director
about 8 years ago

Sunil Mehta

Director
almost 11 years ago

Haradhan Maji

Director
almost 11 years ago

Ananta Gopal Goswami

Director
almost 13 years ago

Prakash Joshi

Director
over 14 years ago

Manoj Sharma

Director
over 14 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Proof of dispatch-06062019

Notice of resignation;-06062019

Notice of resignation filed with the company-06062019

Form DIR-12-06062019_signed

Form DIR-11-06062019_signed

Acknowledgement received from company-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Evidence of cessation;-06062019

Optional Attachment-(1)-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019

Directors report as per section 134(3)-01062019

List of share holders, debenture holders;-01062019

Form MGT-7-01062019_signed

Form AOC-4-01062019_signed

Form DIR-12-26092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Evidence of cessation;-15092018

Optional Attachment-(1)-15092018

Notice of resignation;-15092018

List of share holders, debenture holders;-07052018

Form MGT-7-07052018_signed

Company Information