Directors

Rahul Amarendra Kumar

Director/Designated Partner
about 2 years ago

Sanjay Otawat

Director/Designated Partner
over 2 years ago

Somak Biman Ghosh

Nominee Director
about 10 years ago

Shailesh Mehta

Director/Designated Partner
over 12 years ago

Documents

Form PAS-3-26022018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018

Copy of Board or Shareholders? resolution-26022018

Notice of resignation;-17042017

Form DIR-12-17042017_signed

Evidence of cessation;-17042017

Form DIR-11-22022017_signed

Proof of dispatch-15022017

Notice of resignation filed with the company-15022017

Proof of dispatch-14022017

Notice of resignation filed with the company-14022017

Form SH-7-04112016-signed

Form PAS-3-02112016_signed

Form MGT-14-02112016_signed

Copy of Board or Shareholders? resolution-02112016

Copy of the resolution for alteration of capital;-02112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016

Optional Attachment-(1)-02112016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112016

Valuation Report from the valuer, if any;-02112016

Form DIR-11-14092016_signed

Notice of resignation filed with the company-14092016

Proof of dispatch-14092016

Form MGT-14-28062016-signed

Optional Attachment-(1)-24062016

Optional Attachment-(2)-24062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016

Form DIR-12-080316.OCT

Interest in other entities-080316.PDF