Directors

Umesh Poddar

Director
almost 9 years ago

Ashok Roy

Director
almost 9 years ago

Past Directors

Ankur Sriwastava

Director
almost 10 years ago

Saamir Pandey

Director
over 10 years ago

Amit Shaw

Director
over 12 years ago

Shankar Kumar Singhania

Director
over 12 years ago

Amit Srivastava

Director
almost 13 years ago

Jaideep Kumar Varma

Director
almost 13 years ago

Documents

Form STK-2-18092018-signed

-31052017

Optional Attachment-(1)-31052017

Optional Attachment-(2)-31052017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016

Directors report as per section 134(3)-27092016

Form AOC-4-27092016_signed

Form INC-22-28082016_signed

Copies of the utility bills as mentioned above (not older than two months)-28082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082016

Copy of board resolution authorizing giving of notice-28082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016

Evidence of cessation;-11052016

Notice of resignation;-11052016

Letter of appointment;-11052016

Form DIR-12-11052016_signed

Form MGT-7-211115.OCT

Form AOC-4-031115.OCT

Form ADT-1-181015.OCT

Form DIR-12-290415.OCT

Interest in other entities-290415.PDF

Evidence of cessation-290415.PDF

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Letter of Appointment-290415.PDF

Form ADT-1-230115.OCT

FormSchV-060115 for the FY ending on-310314.OCT

Form DIR-12-061114.OCT

Evidence of cessation-051114.PDF

Company Information