Directors

Niraj Sharma

Director/Designated Partner
over 2 years ago

Jaganmohan Babu Yalamanchili

Director/Designated Partner
almost 3 years ago

Sanjay Sehgal .

Director/Designated Partner
almost 10 years ago

Sudhir Kumar Marwaha

Director/Designated Partner
about 12 years ago

Past Directors

Anjali Marwaha

Director
about 12 years ago

Documents

Form MGT-14-01092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016

Optional Attachment-(1)-01092016

Optional Attachment-(2)-01092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016

Directors report as per section 134(3)-09072016

Form AOC-4-09072016_signed

List of share holders, debenture holders;-08072016

Form MGT-7-08072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016

Evidence of cessation;-23062016

Optional Attachment-(2)-23062016

Optional Attachment-(1)-23062016

Notice of resignation;-23062016

Letter of appointment;-23062016

Interest in other entities;-23062016

Form DIR-12-23062016_signed

Proof of dispatch-18062016

Notice of resignation filed with the company-18062016

Form DIR-11-18062016_signed

Acknowledgement received from company-18062016

Form DIR-12-110116.OCT

Optional Attachment 3-110116.PDF

Optional Attachment 2-110116.PDF

Optional Attachment 1-110116.PDF

Letter of Appointment-110116.PDF

Interest in other entities-110116.PDF

Declaration of the appointee Director- in Form DIR-2-110116.PDF

Form ADT-1-090715.OCT

FormSchV-020715 for the FY ending on-310314.OCT

Company Information