Directors

Rajeev Sharma .

Director/Designated Partner
about 7 years ago

Manish Kejriwal .

Director/Designated Partner
about 7 years ago

Bijay Deria

Director
over 9 years ago

Past Directors

Sanjit Shee

Director
over 9 years ago

Pawan Singh

Director
over 13 years ago

Sandeep Mukherjee

Director
almost 14 years ago

Ranjeet Kapoor

Director
almost 14 years ago

Documents

Notice of resignation filed with the company-17112017

Form DIR-11-17112017_signed

Acknowledgement received from company-17112017

Proof of dispatch-17112017

Notice of resignation;-16112017

Form DIR-12-16112017_signed

Evidence of cessation;-16112017

Letter of appointment;-14112017

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

Form MGT-14-24062017_signed

Form ADT-1-24062017_signed

Copy of the intimation sent by company-24062017

Copy of written consent given by auditor-24062017

Optional Attachment-(1)-24062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Directors report as per section 134(3)-04112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016

Form AOC-4-04112016

Form AOC-4-061215.OCT

Form MGT-7-281115.OCT

Form DIR-12-061015.OCT

Letter of Appointment-061015.PDF

Interest in other entities-061015.PDF

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

Evidence of cessation-061015.PDF

Optional Attachment 1-061015.PDF

Form ADT-1-060815.OCT

Optional Attachment 1-040815.PDF

Company Information