Directors

Dilip Das

Director/Designated Partner
over 2 years ago

Bipin Kumar Vohra

Director
over 14 years ago

Past Directors

Avijit Paul

Director
almost 7 years ago

Biswajit Roy

Director
about 7 years ago

Gora Chand Mukherjee

Additional Director
almost 9 years ago

Ravi Sharma

Director
about 11 years ago

Satyendra Kumar Thakur

Director
over 12 years ago

Sanjay Kumar Sharma

Director
almost 16 years ago

Raj Kumar Saraf

Director
about 16 years ago

Narendra Goel

Director
about 16 years ago

Jens Rainer Hesse

Director
over 16 years ago

Chitra Agarwal

Director
over 16 years ago

Hemant Premjibhai Thacker

Director
over 18 years ago

Anil Kumar Gadekarla

Director
about 20 years ago

Jeeveswar Gadekarla

Managing Director
about 28 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

Optional Attachment-(1)-23052019

Form INC-22-03042019_signed

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Notice of resignation;-18032019

Evidence of cessation;-18032019

Form DIR-12-18032019_signed

Interest in other entities;-18032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Optional Attachment-(1)-18032019

Notice of resignation;-14122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Evidence of cessation;-14122018

Form DIR-12-14122018_signed

Company Information