Directors

Ajay Shaw

Director/Designated Partner
about 8 years ago

Ashok Gupta

Director
over 8 years ago

Past Directors

Asit Pal

Director
over 10 years ago

Malati Bhattacharyay

Director
over 14 years ago

Satyendra Kumar Jhunjhunwala

Director
over 14 years ago

Deepak Agarwal

Director
about 15 years ago

Amar Nath Singh

Director
about 15 years ago

Documents

Form DIR-11-22042019_signed

Notice of resignation filed with the company-22042019

Proof of dispatch-22042019

Interest in other entities;-06102017

Form DIR-12-06102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017

Letter of appointment;-06102017

Optional Attachment-(1)-06102017

Optional Attachment-(2)-06102017

Optional Attachment-(3)-06102017

Form DIR-11-22052017_signed

Form DIR-12-22052017_signed

Form INC-22-20052017_signed

Notice of resignation filed with the company-11052017

Letter of appointment;-11052017

Evidence of cessation;-11052017

Notice of resignation;-11052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017

Proof of dispatch-11052017

Copy of board resolution authorizing giving of notice-13052017

Copies of the utility bills as mentioned above (not older than two months)-13052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Directors report as per section 134(3)-21112016

Form AOC-4-21112016_signed

Form MGT-7-301115.OCT

Form AOC-4-221115.OCT

Form ADT-1-161015.OCT

Company Information