Directors

Manoj Kumar Singhal

Director/Designated Partner
about 12 years ago

Arvind Kumar Jagannath Prasad Gupta

Director/Designated Partner
about 12 years ago

Past Directors

Shibu Sivasankara Pillai

Additional Director
over 9 years ago

Sanjay Gupta

Additional Director
over 9 years ago

Suresh Kumar

Director
about 12 years ago

Neelu Sanjay Gupta

Director
almost 15 years ago

Documents

Form DIR-11-28032018_signed

Notice of resignation filed with the company-28032018

Optional Attachment-(1)-28032018

Proof of dispatch-28032018

Proof of dispatch-25012018

Notice of resignation filed with the company-25012018

Form DIR-11-25012018_signed

Notice of resignation filed with the company-30082017

Proof of dispatch-30082017

Form DIR-11-30082017_signed

Acknowledgement received from company-28022017

Notice of resignation filed with the company-28022017

Proof of dispatch-28022017

Form DIR-11-28022017_signed

Optional Attachment-(2)-28062016

Optional Attachment-(1)-28062016

Letter of appointment;-28062016

Interest in other entities;-28062016

Form DIR-12-28062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016

Form DIR-12-05052016_signed

Interest in other entities;-05052016

Letter of appointment;-05052016

Optional Attachment-(1)-05052016

Form DIR-11-200116.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF

MoA - Memorandum of Association-300914.PDF

Company Information