Directors

Santosh Durgaram Prajapati

Director
almost 8 years ago

Past Directors

Sanjoy Kumar Chatterjee

Director
almost 10 years ago

Meghna Sharma

Director
almost 11 years ago

Narendra Vadilal Mehta

Director
about 11 years ago

Ashok Kumar Makkar

Director
over 12 years ago

Documents

Notice of resignation;-01022018

Form DIR-12-01022018_signed

Evidence of cessation;-01022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018

Declaration by first director-01022018

Optional Attachment-(1)-06052016

Notice of resignation;-06052016

Form DIR-12-06052016_signed

Evidence of cessation;-06052016

Form DIR-12-270216.OCT

Declaration of the appointee Director- in Form DIR-2-250216.PDF

Form AOC-4-230216.OCT

Form ADT-1-180216.OCT

Form MGT-7-180216.OCT

Form DIR-12-100715.OCT

Evidence of cessation-100715.PDF

Optional Attachment 1-100715.PDF

Optional Attachment 2-100715.PDF

Form DIR-11-100715.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-080415.PDF

Minutes of Meeting-080415.PDF

Form MGT-14-070415.PDF

Optional Attachment 1-070415.PDF

MoA - Memorandum of Association-070415.PDF

Copy of resolution-070415.PDF

AoA - Articles of Association-070415.PDF

Copy of Board Resolution-040315.PDF

Image of the logo to be attached-040315.PDF

Copy of Board Resolution-290115.PDF

Company Information