Directors

Rachit Sharma

Manager/Secretary
over 9 years ago

Ivan Maxwell Fawcett

Director
almost 10 years ago

Past Directors

Dhananjay Sahay

Director
over 13 years ago

Manju Shivraj Singh

Director
over 19 years ago

Shivraj Singh

Director
over 19 years ago

Documents

Notice of resignation filed with the company-28012019

Form DIR-11-28012019_signed

Proof of dispatch-28012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042017

List of share holders, debenture holders;-22042017

Directors report as per section 134(3)-22042017

Optional Attachment-(1)-22042017

Optional Attachment-(2)-22042017

Optional Attachment-(1)-22042017

Form DIR-12-22042017_signed

Notice of resignation;-22042017

Evidence of cessation;-22042017

Form MGT-7-22042017_signed

Form AOC-4-22042017_signed

Form ADT-1-21042017_signed

Copy of written consent given by auditor-21042017

Copy of resolution passed by the company-21042017

Copy of the intimation sent by company-21042017

Optional Attachment-(1)-21042017

Form DIR-12-21042017_signed

Letter of appointment;-21042017

Optional Attachment-(1)-21042017

Optional Attachment-(2)-21042017

Optional Attachment-(3)-21042017

Optional Attachment-(4)-21042017

Optional Attachment-(5)-21042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017

Optional Attachment-(1)-23042016

Company Information