Directors

Pawan Desai

Additional Director
about 2 years ago

Pawan Anand

Additional Director
over 2 years ago

Ranjeet Soni Sinha

Additional Director
over 2 years ago

Samrendra Mohan Kumar

Director
over 2 years ago

Past Directors

Parag Ashok Agarwal

Director
about 11 years ago

Documents

Optional Attachment-(1)-29102020

Notice of resignation;-29102020

Form DIR-12-29102020_signed

Evidence of cessation;-29102020

Optional Attachment-(1)-12102020

Interest in other entities;-12102020

Form DIR-12-12102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

List of share holders, debenture holders;-28012019

Form MGT-7-28012019_signed

Directors report as per section 134(3)-26012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019

Form AOC-4-26012019_signed

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Notice of resignation;-23072017

Interest in other entities;-23072017

Form DIR-12-23072017_signed

Form DIR-11-23072017_signed

Evidence of cessation;-23072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072017

Acknowledgement received from company-23072017

Notice of resignation filed with the company-23072017

Proof of dispatch-23072017

Letter of appointment;-23072017

Company Information