Directors

Jyotirmoy Bose

Director/Designated Partner
over 8 years ago

Geeta Sachdeva

Director
over 15 years ago

Sanjeev Kumar

Director/Designated Partner
over 15 years ago

Kunwer Sachdev

Director/Designated Partner
over 15 years ago

Past Directors

Harinder Singh Jaidka

Director
about 10 years ago

Madan Kotnala

Additional Director
almost 15 years ago

Documents

Form DIR-11-11112019_signed

Notice of resignation filed with the company-11112019

Optional Attachment-(2)-11112019

Optional Attachment-(1)-11112019

Proof of dispatch-11112019

Form DIR-11-30092018_signed

Notice of resignation filed with the company-17082018

Proof of dispatch-17082018

Form DIR-11-06042018_signed

Notice of resignation filed with the company-05042018

Proof of dispatch-05042018

Form MGT-7-07112017_signed

List of share holders, debenture holders;-03112017

Form DIR-12-05102017_signed

Form AOC-4-04102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Directors report as per section 134(3)-03102017

Optional Attachment-(1)-03102017

Declaration by first director-01082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017

Form DIR-12-01082017_signed

Interest in other entities;-01082017

Letter of appointment;-01082017

Notice of resignation;-01082017

Evidence of cessation;-01082017

Interest in other entities;-24012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017

Notice of resignation;-24012017

Form DIR-12-24012017_signed

Evidence of cessation;-24012017

Company Information