Directors

Arvind Kumar Tiwari

Additional Director
almost 8 years ago

Shilpa Kamlesh Avarsekar

Director/Designated Partner
about 9 years ago

Ashok Kumar Nedurumalli

Director
almost 13 years ago

Past Directors

Sudhir Bahadur Bajpai

Director
about 10 years ago

Mohit Karan Gupta

Director
almost 13 years ago

Documents

Evidence of cessation;-28022018

Form DIR-11-28022018_signed

Form DIR-12-28022018_signed

Interest in other entities;-28022018

Notice of resignation filed with the company-28022018

Notice of resignation;-28022018

Optional Attachment-(1)-28022018

Proof of dispatch-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Acknowledgement received from company-28022018

Form MGT-7-29102017_signed

Form AOC-4(XBRL)-11102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017

List of share holders, debenture holders;-21092017

Proof of dispatch-21012017

Notice of resignation filed with the company-21012017

Form DIR-12-21012017_signed

Form DIR-11-21012017_signed

Evidence of cessation;-21012017

Acknowledgement received from company-21012017

Notice of resignation;-21012017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Optional Attachment-(1)-07112016

Form DIR-12-07112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016

Form_AOC4-XBRL-neas_ADITIJ89_20161027160634.pdf-27102016

Form DIR-12-26102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016

Letter of appointment;-26102016

Company Information