Directors

Subrata Das

Director/Designated Partner
almost 2 years ago

Utsav Parekh

Director/Designated Partner
almost 2 years ago

Surendra Nath Ojha

Director/Designated Partner
about 3 years ago

Mohit Kumar Bhuwalka

Director
almost 18 years ago

Past Directors

Narshing Das Kaushik

Director
about 14 years ago

Pradip Kumar Dugar

Director
about 14 years ago

Abhay Saraswat

Director
almost 18 years ago

Documents

Form AOC-4-30122020_signed

Form MGT-7-28122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Approval letter for extension of AGM;-24122020

Approval letter of extension of financial year or AGM-24122020

Optional Attachment-(1)-24122020

Form DPT-3-23122020-signed

Form DIR-12-16122020_signed

Optional Attachment-(1)-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Notice of resignation;-15122020

Evidence of cessation;-15122020

Interest in other entities;-15122020

Form BEN - 2-23062020_signed

Declaration under section 90-23062020

Form DPT-3-16062020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DIR-12-10112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Evidence of cessation;-13042019

Company Information