Directors

Vijay Anjali

Director
almost 2 years ago

Taapas Kumar

Director/Designated Partner
almost 2 years ago

Vijay Kumar

Director
almost 11 years ago

Past Directors

Yaman Gupta

Additional Director
over 7 years ago

Documents

Form DPT-3-15032021-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

Form DPT-3-26062019

Form DIR-12-31012019_signed

Optional Attachment-(1)-31012019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Acknowledgement received from company-11062018

Form DIR-11-11062018_signed

Proof of dispatch-11062018

Notice of resignation filed with the company-11062018

Optional Attachment-(1)-29052018

Notice of resignation;-29052018

Form DIR-12-29052018_signed

Evidence of cessation;-29052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018

Evidence of cessation;-28052018

Form DIR-12-28052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018

List of share holders, debenture holders;-19052018

Form AOC-4-19052018_signed