Directors

Rashmi Sharma

Director/Designated Partner
about 1 year ago

Vaibhav Sharma

Director/Designated Partner
about 1 year ago

Peeyush Kumar Aggarwal

Director
almost 15 years ago

Past Directors

Uday Bhanu Sharma

Director
almost 10 years ago

Tetsuo Nakayama

Director
over 12 years ago

Katsuya Abuku

Director
over 14 years ago

Documents

Form DIR-12-31122020_signed

Notice of resignation;-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Evidence of cessation;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-31032018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

List of share holders, debenture holders;-10112016

Directors report as per section 134(3)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form AOC-4-10112016_signed

Form MGT-7-10112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

List of share holders, debenture holders;-09112016

Directors report as per section 134(3)-09112016

Form MGT-7-09112016_signed

Form DIR-12-180215.OCT

Declaration of the appointee Director- in Form DIR-2-180215.PDF

Optional Attachment 1-180215.PDF

-251214.OCT

FormSchV-231214 for the FY ending on-310314.OCT

Form23AC-201214 for the FY ending on-310314.OCT

Form23AC-050214 for the FY ending on-310313.OCT

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Company Information