Directors

Prabhat Janak Garg

Additional Director
about 7 years ago

Manoj Shankarlal Mantri

Director
about 10 years ago

Dinesh Kumar Tyagi

Director
about 14 years ago

Ratiranjan Mandal

Director
about 15 years ago

Past Directors

Anil Nandkumar Harchandani

Director
about 11 years ago

Sitaraman Iyer

Additional Director
over 11 years ago

Mahesh Bhaskar Gosavi

Additional Director
about 15 years ago

Ulka Jitendra Salpekar

Director
about 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018

Evidence of cessation;-04102018

Form DIR-12-04102018_signed

Interest in other entities;-04102018

Notice of resignation;-04102018

Evidence of cessation;-24102016

Form DIR-12-24102016_signed

Notice of resignation;-24102016

Optional Attachment-(1)-24102016

Form DIR-12-031015.OCT

Form INC-22-031015.OCT

Form MGT-14-031015.OCT

Letter of Appointment-031015.PDF

Declaration of the appointee Director- in Form DIR-2-031015.PDF

Copy of resolution-031015.PDF

Optional Attachment 1-031015.PDF

Interest in other entities-031015.PDF

Form DIR-12-090715.OCT

Evidence of cessation-080715.PDF

Optional Attachment 1-080715.PDF

Form DIR-11-080715.OCT

Form INC-22-020715.OCT

Optional Attachment 1-020715.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-100615.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100615.PDF

Optional Attachment 1-100615.PDF

Optional Attachment 3-100615.PDF

Company Information