Directors

Arvind Premnath Agarwal

Director/Designated Partner
over 2 years ago

Anil Gopal Sharma

Additional Director
over 8 years ago

Sunilkumar Jagdishprasad Adukia

Director
over 14 years ago

Past Directors

Pruthu Khatau Dayal

Director
about 10 years ago

Rajiv Varinder Bhatia

Additional Director
over 11 years ago

Rakesh Kumar Sharma

Director
over 12 years ago

Shailesh Manilal Doshi

Director
over 14 years ago

Documents

Form INC-28-09102017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22092017

Optional Attachment-(1)-22092017

Optional Attachment-(2)-22092017

Form MGT-14-07062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017

Optional Attachment-(1)-07062017

Notice of resignation;-04042017

Letter of appointment;-04042017

Form DIR-12-04042017_signed

Evidence of cessation;-04042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017

Proof of dispatch-29032017

Notice of resignation filed with the company-29032017

Form DIR-11-29032017_signed

Acknowledgement received from company-29032017

Statement of Subsidiaries as per section 129 - Form AOC-1-16012017

List of share holders, debenture holders;-16012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017

Directors report as per section 134(3)-16012017

Form MGT-7-16012017_signed

Form AOC-4-16012017_signed

Form GNL-2-08062016-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27052016

Optional Attachment-(1)-27052016

Form GNL-2-22052016-signed

Copy of Board or Shareholders? resolution-15042016

Complete record of private placement offers and acceptances in Form PAS-5.-15042016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042016

Optional Attachment-(1)-15042016

Company Information