Directors

Anjoo Rai

Additional Director
over 6 years ago

Sasyesh Prem Shanker Chaturvedi

Director
over 12 years ago

Past Directors

Akanksha Gupta

Additional Director
almost 9 years ago

Sunil Bharatbhai Desai

Director
almost 11 years ago

Sanket Sureshbhai Gajjar

Additional Director
about 12 years ago

Documents

Evidence of cessation;-22052019

Form DIR-12-22052019_signed

Notice of resignation;-22052019

Optional Attachment-(1)-22052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Form DIR-12-13052019_signed

Optional Attachment-(1)-13052019

Optional Attachment-(2)-13052019

Proof of dispatch-16092017

Notice of resignation;-16092017

Notice of resignation filed with the company-16092017

Form DIR-12-16092017

Form DIR-11-16092017_signed

Evidence of cessation;-16092017

Acknowledgement received from company-16092017

List of share holders, debenture holders;-31012017

Directors report as per section 134(3)-31012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017

Form AOC-4-31012017_signed

Form MGT-7-31012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017

Directors report as per section 134(3)-30012017

List of share holders, debenture holders;-30012017

Form MGT-7-30012017_signed

Form AOC-4-30012017_signed

Form ADT-1-26012017_signed

Copy of the intimation sent by company-26012017

Copy of written consent given by auditor-26012017

Optional Attachment-(1)-26012017

Form 20B-26012017_signed

Company Information