Directors

Dalbir Singh Thind

Individual Promoter
about 9 years ago

Utpal Acharya

Director
about 11 years ago

Past Directors

Ashish Dinkar Wagh

Managing Director
almost 11 years ago

Rekha Jeyant Joshi

Director
over 11 years ago

Nitu Anand

Director
over 11 years ago

Documents

Optional Attachment-(1)-05082016

Notice of resignation;-05082016

Letter of appointment;-05082016

Interest in other entities;-05082016

Form DIR-12-05082016_signed

Evidence of cessation;-05082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016

Form AOC-4-121215.OCT

Form ADT-1-041215.OCT

Form MGT-7-041215.OCT

Form MGT-14-100615.OCT

Copy of resolution-100615.PDF

Optional Attachment 1-100615.PDF

Form DIR-11-280515.OCT

Form DIR-12-150515.OCT

Evidence of cessation-090515.PDF

Optional Attachment 1-090515.PDF

Letter of Appointment-090515.PDF

Interest in other entities-090515.PDF

Evidence of cessation-090515.PDF

Declaration of the appointee Director- in Form DIR-2-090515.PDF

Form MR-1-280415-181214.PDF

Optional Attachment 1-280415.PDF

Copy of shareholder resolution-280415.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280415.PDF

Copy of Board Resolution-280415.PDF

Form DIR-11-180415.OCT

Form SH-7-310315.PDF

Copy of the resolution for alteration of capital-310315.PDF

MoA - Memorandum of Association-310315.PDF

Company Information