Directors

Manohar Harijan

Director/Designated Partner
almost 9 years ago

Madhu Sudan Saha

Director
almost 9 years ago

Past Directors

Agarwal Pradip Kumar

Director
almost 10 years ago

Vikas Kaushik

Director
almost 10 years ago

Premalata Devi

Director
almost 14 years ago

Bishwanath Kejriwal

Director
almost 14 years ago

Documents

Evidence of cessation;-15032017

Form DIR-12-15032017_signed

Notice of resignation;-15032017

Optional Attachment-(1)-15032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017

Form DIR-12-28022017_signed

Letter of appointment;-28022017

Optional Attachment-(1)-28022017

Form DIR-12-12042016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016

Evidence of cessation;-11042016

Form DIR-12-11042016_signed

Interest in other entities;-11042016

Letter of appointment;-11042016

Notice of resignation;-11042016

Optional Attachment-(2)-11042016

Optional Attachment-(1)-11042016

Form PAS-3-070814.OCT

Resltn passed by the BOD-260714.PDF

List of allottees-260714.PDF

Complete record of private placement offers and acceptences-260714.PDF

Form SH-7-190714.PDF

Copy of the resolution for alteration of capital-190714.PDF

MoA - Memorandum of Association-190714.PDF

FormSchV-151113 for the FY ending on-310313.OCT

Form23AC-281013 for the FY ending on-310313.OCT

Form 23B for period 160312 to 310313-170713.OCT

Form 23B for period 010413 to 310314-171013.OCT

Form 23B for period 160312 to 310312-200312.OCT

Acknowledgement of Stamp Duty AoA payment-160312.PDF

Company Information