Directors

Sachin Vishnu Kapse

Director/Designated Partner
about 2 years ago

Dhiraj Lalit Kothari

Director/Designated Partner
almost 3 years ago

Past Directors

Debraj Bhowmik

Additional Director
almost 4 years ago

Lakshmi Kallur

Additional Director
almost 5 years ago

Dasarath Kumar Kallur

Additional Director
almost 5 years ago

Vinay Agrawal

Additional Director
over 6 years ago

Rahul Sharma

Additional Director
almost 10 years ago

Pankaj Sharma

Additional Director
almost 10 years ago

Binit Agarwal

Director
over 14 years ago

Documents

Form ADT-3-03042021_signed

Form DPT-3-07012021-signed

Resignation letter-31122020

Form DIR-12-20102020_signed

Notice of resignation;-16102020

Notice of resignation filed with the company-16102020

Form DIR-11-16102020_signed

Evidence of cessation;-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Acknowledgement received from company-16102020

Proof of dispatch-16102020

Form DIR-12-29092020_signed

Evidence of cessation;-26092020

Notice of resignation;-26092020

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Notice of resignation;-17022020

Form DIR-12-31012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DIR-12-25102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-15062019_signed

Company Information