Directors

Ashok Kumar Mahendru

Additional Director
about 2 years ago

Amit Madan

Director/Designated Partner
about 2 years ago

Ramchandra Sharma

Additional Director
over 11 years ago

Sanjoy Das

Director
over 11 years ago

Mahesh Sharma

Director
over 11 years ago

Past Directors

Neeraj Kedia

Director
almost 17 years ago

Jens Rainer Hesse

Director
about 19 years ago

Ajay Kumar Agarwal

Director
about 19 years ago

Documents

Form ADT-1-08072020_signed

Copy of the intimation sent by company-08072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020

Copy of resolution passed by the company-08072020

Directors report as per section 134(3)-08072020

Optional Attachment-(1)-08072020

Copy of written consent given by auditor-08072020

List of share holders, debenture holders;-08072020

Form AOC-4-08072020_signed

Form MGT-7-08072020_signed

Optional Attachment-(2)-09042019

Notice of resignation;-09042019

Optional Attachment-(1)-09042019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-26062018

Directors report as per section 134(3)-26062018

List of share holders, debenture holders;-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Form AOC-4-26062018_signed

Form MGT-7-26062018_signed

Directors report as per section 134(3)-05052017

Optional Attachment-(1)-05052017

Company Information