Directors

Seema Suhasaria

Director/Designated Partner
over 3 years ago

Arun Kumar Hamirwasia

Director
over 7 years ago

Sandeep Agarwal

Director
about 11 years ago

Past Directors

Swapan Bholla

Additional Director
over 7 years ago

Sushanta Ghoshal

Director
about 10 years ago

Rama Shankar Sharma

Director
about 11 years ago

Golok Mandal

Director
almost 12 years ago

Sanjay Sharma

Director
almost 12 years ago

Documents

Form DIR-12-13122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-07112019-signed

Form DIR-12-11062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form AOC-4-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Optional Attachment-(1)-18062018

Notice of resignation;-18062018

Form DIR-12-18062018_signed

Evidence of cessation;-18062018

Acknowledgement received from company-13062018

Form DIR-11-13062018

Notice of resignation filed with the company-13062018

Proof of dispatch-13062018

Notice of resignation;-04062018

Form DIR-12-04062018_signed

Evidence of cessation;-04062018

Optional Attachment-(1)-04062018

Optional Attachment-(2)-04062018

Form DIR-11-02062018_signed

Company Information