Directors

Manmohan Singh

Director/Designated Partner
about 10 years ago

Shankar Sivaraman

Director/Designated Partner
over 11 years ago

Mahesh Pal Singh Gandhi

Director/Designated Partner
about 12 years ago

Gaurav Singh

Director
about 14 years ago

Puneet Thakur

Director/Designated Partner
about 14 years ago

Past Directors

Manjit Inder Singh Saini

Additional Director
over 13 years ago

Punam Gandhi

Director
about 14 years ago

Documents

Notice of resignation;-15062016

Letter of appointment;-15062016

Form DIR-12-15062016_signed

Evidence of cessation;-15062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016

Optional Attachment-(1)-15062016

Optional Attachment-(2)-15062016

Optional Attachment-(3)-15062016

Optional Attachment-(1)-13052016

Letter of appointment;-13052016

Interest in other entities;-13052016

Form DIR-12-13052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016

Form DIR-11-280216.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-040714.PDF

Frm23ACA-040714 for the FY ending on-310313.OCT

Form23AC-040714 for the FY ending on-310313.OCT

Minutes of Meeting-040714.PDF

Optional Attachment 1-040714.PDF

Optional Attachment 2-040714.PDF

Form MGT-14-040614.PDF

AoA - Articles of Association-040614.PDF

Copy of resolution-040614.PDF

MoA - Memorandum of Association-040614.PDF

Form MGT-14-190514.PDF

Copy of resolution-190514.PDF

Copy of Board Resolution-090514.PDF

Form DIR-12-080514.OCT

Letter of Appointment-080514.PDF

Company Information