Directors

Manisha Abhijit Rane

Director/Designated Partner
almost 4 years ago

Ajay Yadav

Director/Designated Partner
over 4 years ago

Sanjay Kumar Srivastava

Director
about 8 years ago

Rajesh Tandon

Director
about 9 years ago

Kapildev Saraldev Bahl

Director
almost 31 years ago

Past Directors

Mohammad Tarique Khan

Director
over 4 years ago

Grishma Mukesh Khatri

Director
over 6 years ago

Rajiv Mehrotra

Director
over 6 years ago

Ketan Madhusudan Solanki

Director
about 9 years ago

Aravamudhan Srinivasan .

Director
about 11 years ago

Documents

Form DIR-12-02032020_signed

Optional Attachment-(1)-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Evidence of cessation;-24022020

Notice of resignation;-24022020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Evidence of cessation;-30072019

Notice of resignation;-30072019

Form DIR-12-30072019

Form DIR-12-09072019_signed

Notice of resignation;-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Evidence of cessation;-08072019

Optional Attachment-(1)-08072019

Proof of dispatch-26122018

Form DIR-12-26122018_signed

Notice of resignation filed with the company-26122018

Evidence of cessation;-26122018

Notice of resignation;-26122018

Form DIR-11-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Acknowledgement received from company-26122018

Form MGT-7-27112018_signed

Company Information