Directors

Santosh Kumar Paul

Additional Director
over 10 years ago

Tushar Kanti Nandi

Additional Director
over 10 years ago

Past Directors

Ramesh Virji Shiyani

Director
over 12 years ago

Sukhdev Joshi

Managing Director
over 12 years ago

Mohan Jha

Director
about 13 years ago

Jai Singh Kathotia

Director
about 13 years ago

Documents

Form DIR-12-150515.OCT

Declaration of the appointee Director- in Form DIR-2-110515.PDF

Evidence of cessation-110515.PDF

Interest in other entities-110515.PDF

Letter of Appointment-110515.PDF

Optional Attachment 1-110515.PDF

Optional Attachment 2-110515.PDF

Optional Attachment 3-110515.PDF

Optional Attachment 4-110515.PDF

Form DIR-11-190614.OCT

Form 25C-020713-080613.PDF

Copy of Board Resolution-020713.PDF

Form 18-270613.OCT

Form 32-270613.OCT

Evidence of cessation-260613.PDF

Form 32-080613.OCT

Evidence of cessation-080613.PDF

Acknowledgement of Stamp Duty AoA payment-081012.PDF

Acknowledgement of Stamp Duty MoA payment-081012.PDF

Certificate of Incorporation-081012.PDF

AoA - Articles of Association-061012.PDF

MoA - Memorandum of Association-061012.PDF

No Objection Certificate in case there is a change in promoters-061012.PDF

Form 1-061012.PDF

Form 18-061012-061012.PDF

Form 32-061012-061012.PDF

Company Information