Directors

Shabdsheel Sinha

Director/Designated Partner
over 1 year ago

Vishal Bohra

Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Sharad Mestry

Director
over 3 years ago

Renu Goel

Company Secretary
over 9 years ago

Munesh Kumar

Director
about 11 years ago

Rajeev Samanta

Director
over 11 years ago

Nishith Anil Shah

Director
over 11 years ago

Sudish Sharma

Director
almost 13 years ago

Documents

Optional Attachment-(1)-01122020

Notice of resignation;-01122020

Optional Attachment-(2)-01122020

Form DIR-12-01122020_signed

Evidence of cessation;-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Form MGT-14-24112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Approval letter for extension of AGM;-24112020

Copy of MGT-8-24112020

Optional Attachment-(1)-24112020

List of share holders, debenture holders;-24112020

Form MGT-7-24112020_signed

Approval letter of extension of financial year of AGM-19112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020

Form AOC-4(XBRL)-19112020_signed

Form DPT-3-13082020-signed

Form DPT-3-23042020-signed

Form DPT-3-13012020-signed

Form MGT-14-11122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019

List of share holders, debenture holders;-09122019

Copy of MGT-8-09122019

Optional Attachment-(1)-09122019

Form MGT-7-09122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form AOC-4(XBRL)-20112019_signed

Form AOC-5-30052019-signed

Copy of board resolution-21052019

List of share holders, debenture holders;-05112018

Company Information