Directors

Kovid Mukherjee

Director/Designated Partner
almost 2 years ago

Bijal Modi

Director/Designated Partner
about 2 years ago

Dhiraj Chawdhary

Director
over 13 years ago

Past Directors

Devraj Roy

Director
over 9 years ago

Nand Kumar Singh

Additional Director
about 12 years ago

Documents

Directors report as per section 134(3)-19122020

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Approval letter for extension of AGM;-19122020

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Form DPT-3-04122020-signed

Form DPT-3-03062020-signed

Optional Attachment-(2)-16122019

Optional Attachment-(1)-16122019

Form DIR-12-16122019_signed

Form AOC-4-05122019_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

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-08072019

Acknowledgement received from company-08042019

Proof of dispatch-08042019

Notice of resignation;-08042019

Notice of resignation filed with the company-08042019

Form DIR-12-08042019_signed

Form DIR-11-08042019_signed

Evidence of cessation;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Company Information