Directors

Manoj Kumar

Director/Designated Partner
over 2 years ago

Meyyappan Ramanathan

Director/Designated Partner
about 10 years ago

Madhu Kumar Gambhir

Director
over 19 years ago

Past Directors

Sanjiv Sharma

Director
about 10 years ago

Devesh Nautiyal

Additional Director
over 17 years ago

Documents

Form INC-28-30052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25052018

Copy of court order or NCLT or CLB or order by any other competent authority.-01032018

List of share holders, debenture holders;-25082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017

Directors report as per section 134(3)-25082017

Form DIR-12-25082017_signed

Form AOC-4-25082017_signed

Form MGT-7-25082017_signed

Notice of resignation filed with the company-19012017

Proof of dispatch-19012017

Acknowledgement received from company-19012017

Form DIR-11-19012017_signed

Letter of appointment;-11012017

Interest in other entities;-11012017

Form DIR-12-11012017_signed

Evidence of cessation;-11012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017

Notice of resignation;-11012017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Form MGT-6-07072016_signed

-07072016

Copy of board resolution-05052016

Form AOC-4-090216.OCT

Form DIR-12-020216.OCT

Form MGT-7-020216.OCT

Company Information