Directors

Manoj Kumar

Director/Designated Partner
over 2 years ago

Meyyappan Ramanathan

Director/Designated Partner
almost 3 years ago

Rajesh Kumar Bhatia

Director
almost 19 years ago

Arun Kumar Bhagat

Director
over 19 years ago

Past Directors

Prakash Painuly

Director
about 10 years ago

Sanjiv Sharma

Director
about 10 years ago

Joydeep Dasgupta

Director
about 12 years ago

Rakesh Kumar Taneja

Director
over 17 years ago

Vipen Jindal

Director
over 19 years ago

Documents

Form INC-28-28032018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16032018

List of share holders, debenture holders;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Directors report as per section 134(3)-10102017

Form AOC-4-10102017_signed

Form MGT-7-10102017_signed

Form DIR-12-06102017_signed

Form ADT-1-28092017_signed

Copy of written consent given by auditor-28092017

Copy of the intimation sent by company-28092017

Copy of resolution passed by the company-28092017

Form ADT-1-27022017_signed

Optional Attachment-(1)-27022017

Copy of written consent given by auditor-27022017

Copy of the intimation sent by company-27022017

Form ADT-3-02022017-signed

Resignation letter-30012017

Proof of dispatch-16012017

Acknowledgement received from company-16012017

Notice of resignation filed with the company-16012017

Form DIR-11-16012017_signed

Interest in other entities;-11012017

Letter of appointment;-11012017

Form DIR-12-11012017_signed

Notice of resignation;-11012017

Evidence of cessation;-11012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Company Information