Directors

Prasanta Kumar Dutt

Director/Designated Partner
over 2 years ago

Jagdish Singh

Individual Subscriber
over 10 years ago

Rajiv Tandon

Director
almost 25 years ago

Rajendra Kumar Singhi

Non Individual Subscriber
over 27 years ago

Chandravadan Chimanlal Dalal

Director/Designated Partner
over 29 years ago

Past Directors

Krishnamoorthy Vaidyanath

Director
almost 25 years ago

Documents

Form INC-28-15022017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13022017

Copy of court order or NCLT or CLB or order by any other competent authority.-04052016

Copy of court order or NCLT or CLB or order by any other competent authority.-05042016

Form MGT-14-070116.OCT

Copy of resolution-050116.PDF

Form MR-1-111215-011215.PDF

Copy of Board Resolution-111215.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-111215.PDF

Copy of shareholder resolution-111215.PDF

Form MGT-14-121215.OCT

Optional Attachment 1-091215.PDF

Copy of resolution-091215.PDF

Optional Attachment 2-091215.PDF

Form AOC-4 XBRL-271115.OCT

Form MGT-7-121115.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF

Form GNL-4-060815 in respect of Form MGT-14-310715.PDF

Optional Attachment 1-060815.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF

Form MGT-14-310715.PDF

Copy of resolution-310715.PDF

MoA - Memorandum of Association-310715.PDF

Form DIR-12-210715.OCT

Optional Attachment 1-210715.PDF

Form MGT-14-180515.OCT

Optional Attachment 1-180515.PDF

Copy of resolution-180515.PDF

Declaration of the appointee Director- in Form DIR-2-230415.PDF

Company Information