Directors

Raj Subodh Singhania

Additional Director
over 7 years ago

Rathindra Nath Majumder

Additional Director
almost 9 years ago

Jay Singh

Director
over 9 years ago

Past Directors

Gajendra Pitambar Mishra

Additional Director
almost 9 years ago

Deepak Chhanguprasad Pandey

Additional Director
over 9 years ago

Amit Jashwant Surve

Additional Director
over 11 years ago

Irfan Ahmed Shaikh

Additional Director
over 11 years ago

Rafique Mehmood Sara

Director
over 11 years ago

Manesh Tukaram Pawar

Director
over 11 years ago

Documents

Evidence of cessation;-10112020

Form DIR-12-10112020_signed

Notice of resignation;-10112020

Form AOC-4(XBRL)-24092020_signed

Form MGT-7-16092020_signed

List of share holders, debenture holders;-08092020

Copy of MGT-8-08092020

Form ADT-1-22052020_signed

Copy of resolution passed by the company-21052020

Copy of the intimation sent by company-21052020

Copy of written consent given by auditor-21052020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190628

Form ADT-1-22062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019

Copy of MGT-8-15062019

List of share holders, debenture holders;-15062019

Form AOC-4(XBRL)-15062019_signed

Form MGT-7-15062019_signed

Form GNL-2-14052019-signed

Form AOC-4(XBRL)-04052019_signed

Form MGT-7-03052019_signed

List of share holders, debenture holders;-02052019

Copy of MGT-8-02052019

Form MGT-14-30042019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042019

Optional Attachment-(1)-30042019

Altered articles of association-30042019

Company Information