Directors

Suresh Kumar Jagdish Prasad Thakur

Director/Designated Partner
about 2 years ago

Rajiv Hirdayesh Vimal

Director/Designated Partner
about 7 years ago

Past Directors

Jitendra Kalra

Additional Director
over 3 years ago

Anurag Sahai

Additional Director
about 4 years ago

Kumar Padmanabhan

Director
about 11 years ago

Abhijit Majumdar

Additional Director
over 11 years ago

Jagdish Gururaja Acharya

Director
almost 14 years ago

Jonothan Bryan Kennedy

Director
almost 14 years ago

Documents

Form MGT-7-19122020_signed

List of share holders, debenture holders;-18122020

Optional Attachment-(1)-18122020

Form INC-22-15122020_signed

Copies of the utility bills as mentioned above (not older than two months)-15122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020

Copy of board resolution authorizing giving of notice-15122020

Optional Attachment-(1)-15122020

Directors report as per section 134(3)-25112020

Optional Attachment-(1)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Form AOC-4-25112020_signed

Form ADT-1-10112020_signed

Copy of resolution passed by the company-10112020

Copy of written consent given by auditor-10112020

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form DIR-12-25102018_signed

Form AOC-4-25102018_signed

Optional Attachment-(1)-31032018

Notice of resignation;-31032018

Notice of resignation filed with the company-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Company Information