Directors

Bishwanath Ghosh

Director/Designated Partner
over 7 years ago

Upendra Kumar

Director/Designated Partner
about 11 years ago

Past Directors

Geeta Vasudev

Director
over 8 years ago

Maneesh Anand

Additional Director
about 10 years ago

Abhay Singh Kumar

Director
about 11 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-18112020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28072019

Form MGT-7-16012019_signed

List of share holders, debenture holders;-09012019

Form AOC-4-07012019_signed

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form DIR-12-05112018_signed

Evidence of cessation;-05112018

Notice of resignation;-05112018

Proof of dispatch-07042018

Optional Attachment-(1)-07042018

Notice of resignation;-07042018

Notice of resignation filed with the company-07042018

Form DIR-12-07042018_signed

Form DIR-11-07042018_signed

Evidence of cessation;-07042018

Acknowledgement received from company-07042018

Company Information