Directors

Rajeev Sharma .

Director/Designated Partner
about 8 years ago

Manish Kejriwal .

Director/Designated Partner
about 8 years ago

Prabir Jana

Additional Director
about 10 years ago

Past Directors

Sanjit Shee

Additional Director
about 10 years ago

Sandeep Mukherjee

Director
almost 14 years ago

Pawan Singh

Director
almost 14 years ago

Documents

Acknowledgement received from company-09122017

Form DIR-11-09122017_signed

Notice of resignation filed with the company-09122017

Proof of dispatch-09122017

Evidence of cessation;-04122017

Form DIR-12-04122017_signed

Notice of resignation;-04122017

Form DIR-12-16112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017

Letter of appointment;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017

Form AOC-4-01072017_signed

List of share holders, debenture holders;-28062017

Form MGT-7-28062017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Form AOC-4-31102016

Form AOC-4-061215.OCT

Form MGT-7-301115.OCT

Form ADT-1-071015.OCT

Form DIR-12-061015.OCT

Interest in other entities-061015.PDF

Letter of Appointment-061015.PDF

Optional Attachment 1-061015.PDF

Declaration of the appointee Director- in Form DIR-2-061015.PDF

Evidence of cessation-061015.PDF

Form MGT-14-060815.OCT

Copy of resolution-060815.PDF

Company Information