Directors

Sumit Khare

Director/Designated Partner
almost 3 years ago

Sudeepto Pal .

Director/Designated Partner
almost 12 years ago

Past Directors

Neha Sinha

Director
about 9 years ago

Subhash Lal

Director
about 9 years ago

Amit Kumar Khare

Additional Director
over 10 years ago

Devang Agarwal .

Director
almost 12 years ago

Documents

Optional Attachment-(1)-18042018

Notice of resignation;-18042018

Form DIR-12-18042018_signed

Evidence of cessation;-18042018

Form DIR-12-02032017_signed

Form AOC-4-02032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017

Directors report as per section 134(3)-01032017

List of share holders, debenture holders;-01032017

Optional Attachment-(1)-01032017

Form MGT-7-01032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016

Form DIR-12-26072016

Letter of appointment;-26072016

Optional Attachment-(1)-26072016

Optional Attachment-(3)-26072016

Optional Attachment-(2)-26072016

Form DIR-11-20062016_signed

Evidence of cessation;-20062016

Acknowledgement received from company-20062016

Form DIR-12-20062016

Notice of resignation filed with the company-20062016

Notice of resignation;-20062016

Proof of dispatch-20062016

Form23AC-130216 for the FY ending on-310315.OCT

Form DIR-12-110216.OCT

Letter of Appointment-110216.PDF

Form ADT-1-010216.OCT

Form MGT-7-010216.OCT

Form ADT-1-141115.OCT

Company Information