Directors

Prem Kumar Bajaj .

Director/Designated Partner
over 2 years ago

Rajesh Agarwal

Director
over 9 years ago

Brian Castelino Hilary

Director
over 10 years ago

Kiran Muralidhar Patil

Director/Designated Partner
about 11 years ago

Past Directors

Punit Pramod Goyal

Managing Director
about 11 years ago

Documents

Proof of dispatch-01042019

Notice of resignation filed with the company-01042019

Form DIR-11-01042019_signed

Declaration by first director-10032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017

Evidence of cessation;-10032017

Form DIR-12-10032017_signed

Interest in other entities;-10032017

Letter of appointment;-10032017

Notice of resignation;-10032017

List of share holders, debenture holders;-21122016

Form MGT-7-21122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Optional Attachment-(1)-20122016

Directors report as per section 134(3)-20122016

Form AOC-4-20122016_signed

Form ADT-1-08122016_signed

Copy of the intimation sent by company-08122016

Copy of written consent given by auditor-08122016

List of share holders, debenture holders;-29112016

Form AOC-4-29112016_signed

Form MGT-7-29112016_signed

Directors report as per section 134(3)-28112016

Optional Attachment-(1)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Notice of resignation;-05052016

Form DIR-12-05052016_signed

Evidence of cessation;-05052016

Form DIR-12-02052016_signed

Letter of appointment;-02052016

Company Information