Directors

Rajeev Sharma .

Director/Designated Partner
about 7 years ago

Manish Kejriwal .

Director/Designated Partner
about 7 years ago

Prabir Jana

Additional Director
over 9 years ago

Past Directors

Sanjit Shee

Additional Director
over 9 years ago

Sandeep Mukherjee

Director
almost 13 years ago

Pawan Singh

Director
almost 13 years ago

Documents

Acknowledgement received from company-09122017

Form DIR-11-09122017_signed

Notice of resignation filed with the company-09122017

Proof of dispatch-09122017

Evidence of cessation;-04122017

Form DIR-12-04122017_signed

Notice of resignation;-04122017

Form DIR-12-16112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Letter of appointment;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017

Form AOC-4-01072017_signed

List of share holders, debenture holders;-28062017

Form MGT-7-28062017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Form AOC-4-31102016

Form AOC-4-061215.OCT

Form MGT-7-301115.OCT

Form ADT-1-071015.OCT

Form DIR-12-061015.OCT

Interest in other entities-061015.PDF

Letter of Appointment-061015.PDF

Optional Attachment 1-061015.PDF

Declaration of the appointee Director- in Form DIR-2-061015.PDF

Evidence of cessation-061015.PDF

Form MGT-14-060815.OCT

Copy of resolution-060815.PDF

Company Information