Directors

Bhushan Shaligram Tambatkar

Additional Director
over 7 years ago

Prachi Katoch

Director
almost 12 years ago

Past Directors

Abhinav Kumar Sanwaria

Additional Director
over 4 years ago

Shekhar Pandurang Parnerkar

Additional Director
over 8 years ago

Karuna Shankar Dwivedi

Additional Director
over 9 years ago

Ashok Singh Kumar

Director
almost 16 years ago

Documents

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-03122019_signed

Optional Attachment-(1)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-18042019_signed

Optional Attachment-(1)-16042019

Evidence of cessation;-16042019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-27122018

Form DIR-11-10102018_signed

Proof of dispatch-03102018

Notice of resignation filed with the company-03102018

Acknowledgement received from company-03102018

Notice of resignation;-28092018

Optional Attachment-(1)-28092018

Optional Attachment-(2)-28092018

Form DIR-12-28092018_signed

Evidence of cessation;-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Form MGT-7-11092018_signed

Company Information