Directors

Manas Kumar Bhattacharyya

Director/Designated Partner
about 1 year ago

Ayesha Khan

Director/Designated Partner
over 1 year ago

Bindiya Rawat

Director/Designated Partner
over 10 years ago

Past Directors

Prabhakar Rawat

Additional Director
almost 7 years ago

Khilesh Kant Chaturvedi

Director
over 14 years ago

Aqueel Ahmed Khan

Director
over 14 years ago

Documents

Form DPT-3-21122020-signed

Form ADT-1-12112020_signed

Form MGT-7-12112020_signed

List of share holders, debenture holders;-11112020

Copy of resolution passed by the company-09112020

Copy of written consent given by auditor-09112020

Form AOC-4-03112020_signed

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form ADT-1-19102020_signed

Copy of written consent given by auditor-17102020

Copy of resolution passed by the company-17102020

Auditor?s certificate-30062020

Form ADT-1-27052020_signed

Copy of written consent given by auditor-27052020

Copy of the intimation sent by company-27052020

Copy of resolution passed by the company-27052020

Form ADT-3-20052020_signed

Resignation letter-20052020

Form MGT-14-31122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019

Optional Attachment-(1)-31122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DIR-12-16112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Company Information