Directors

Amit Sharma

Additional Director
almost 10 years ago

Vivek Jhunjhunwala

Director/Designated Partner
almost 10 years ago

Past Directors

Gourav Saraf

Director
about 15 years ago

Jatinder Kumar Bhagat

Director
about 15 years ago

Amitabh Saraf

Director
over 21 years ago

Documents

Form INC-28-06012017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05012017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form ADT-1-131215.OCT

Resignation Letter-111215.PDF

Form ADT-3-111215.PDF

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Form MGT-14-300515.OCT

Copy of resolution-300515.PDF

Form DIR-11-150415.OCT

Form DIR-12-260315.OCT

Form DIR-12-250315.OCT

Evidence of cessation-250315.PDF

Optional Attachment 1-240315.PDF

Interest in other entities-240315.PDF

Evidence of cessation-240315.PDF

Declaration of the appointee Director- in Form DIR-2-240315.PDF

FormSchV-191114 for the FY ending on-310314.OCT

Form23AC-191114 for the FY ending on-310314.OCT

-181114.OCT

Form66-291014 for the FY ending on-310314.OCT

Form MGT-14-211014.OCT

Copy of resolution-201014.PDF

Form23AC-151113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-041013.OCT

Company Information