Past Directors

Akash Devkiranji Rathi

Director
over 9 years ago

Vaibhav Rajkumar Jajoo

Director
over 9 years ago

Vishal Sharma

Director
almost 13 years ago

Pulak Bagchi

Director
almost 16 years ago

Pramod Kumar Sharma

Director
over 21 years ago

Documents

Proof of dispatch-22082018

Notice of resignation filed with the company-22082018

Form DIR-11-22082018_signed

Acknowledgement received from company-22082018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-24102016

Form MGT-7-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form MGT-7-010116.OCT

Form DIR-12-191215.OCT

Evidence of cessation-191215.PDF

Form AOC-4-191215.OCT

Form DIR-12-181215.OCT

Declaration of the appointee Director- in Form DIR-2-181215.PDF

Interest in other entities-181215.PDF

Letter of Appointment-181215.PDF

Form ADT-1-191215.OCT

Form DIR-12-280515.OCT

Evidence of cessation-270515.PDF

Form66-160515 for the FY ending on-310314.OCT

FormSchV-120515 for the FY ending on-310314.OCT

Form23AC-040515 for the FY ending on-310314.OCT

Form DIR-11-160415.OCT

Form 23B for period 010413 to 310314-250814.OCT