Directors

Umesh Singh

Director/Designated Partner
over 4 years ago

Lalit Sharma

Director/Designated Partner
over 11 years ago

Past Directors

Biswajit Saha

Director
almost 7 years ago

Kishan Sharma

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Documents

Form STK-2-28102021-signed

-16122020

Interest in other entities;-19092020

Notice of resignation;-19092020

Form DIR-12-19092020_signed

Evidence of cessation;-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Declaration by first director-19092020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form MGT-14-27042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018

Notice of resignation;-27042018

Form DIR-12-27042018_signed

Evidence of cessation;-27042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Declaration by first director-27042018

Optional Attachment-(1)-27042018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form AOC-4-18102017_signed

Company Information