Directors

Pulkit Sehgal

Director/Designated Partner
about 8 years ago

Harsh Kumar Ramesh Kumar Arora

Director
about 8 years ago

Lipi Laha Singh

Director
about 16 years ago

Past Directors

Prateek Arora

Director
almost 15 years ago

Dinesh Arora

Director
almost 15 years ago

Vivek Jain

Director
about 16 years ago

Jens Rainer Hesse

Director
over 20 years ago

Ajay Kumar Agarwal

Director
over 20 years ago

Documents

Proof of dispatch-27042017

Notice of resignation;-27042017

Evidence of cessation;-27042017

Acknowledgement received from company-27042017

Form DIR-11-27042017_signed

Notice of resignation filed with the company-27042017

Form DIR-12-27042017_signed

Letter of appointment;-11022017

Form DIR-12-11022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017

Interest in other entities;-11022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Directors report as per section 134(3)-20012017

Form AOC-4-20012017_signed

List of share holders, debenture holders;-28122016

Form MGT-7-28122016_signed

Form MGT-7-251215.OCT

Form AOC-4-131215.OCT

Immunity Certificate under CLSS- 2014-191114.PDF

Application for grant of immunity certificate under CLSS 2014-151114.PDF

FormSchV-221014 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Form66-201014 for the FY ending on-310314.OCT

Form GNL.2-101014.PDF

Optional Attachment 3-101014.PDF

Optional Attachment 2-101014.PDF

Optional Attachment 1-101014.PDF

Form MGT-14-091014.OCT

Company Information