Directors

Kunal Sharma

Director
almost 3 years ago

Niranjan Kumar Rai

Additional Director
about 7 years ago

Arya Sumant

Director
about 12 years ago

Adil Aspi Engineer

Director
over 15 years ago

Ajay Kohli

Additional Director
almost 18 years ago

Michael John Ezra

Director
almost 19 years ago

Past Directors

Naveen Goel

Additional Director
about 18 years ago

Sachchidanand Rai

Managing Director
about 18 years ago

David Cohen Mayer

Director
almost 19 years ago

Indrajit De

Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Optional Attachment-(3)-15022019

Optional Attachment-(1)-15022019

Interest in other entities;-15022019

Form DIR-12-15022019_signed

Acknowledgement received from company-17012019

Form DIR-11-17012019_signed

Notice of resignation filed with the company-17012019

Proof of dispatch-17012019

Evidence of cessation;-15012019

Form DIR-12-15012019_signed

Optional Attachment-(1)-15012019

Notice of resignation;-15012019

Form DIR-11-25092018_signed

Proof of dispatch-05092018

Notice of resignation filed with the company-05092018

Acknowledgement received from company-05092018

Optional Attachment-(2)-06102017

Directors report as per section 134(3)-06102017

Optional Attachment-(1)-06102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Form AOC-4-06102017_signed

Form ADT-1-26092017_signed

Copy of resolution passed by the company-26092017

Copy of written consent given by auditor-26092017

Copy of the intimation sent by company-26092017

List of share holders, debenture holders;-09012017

Form MGT-7-09012017_signed

Directors report as per section 134(3)-29102016

Form AOC-4-29102016

Company Information