Directors

Harsh Vardhan Saraf

Director/Designated Partner
over 1 year ago

Past Directors

Raj Saha Kumar

Nominee Director
over 9 years ago

Parwez Ahmad Siddiqui

Nominee Director
over 11 years ago

Pritha Sarkar

Nominee Director
almost 12 years ago

Sabyasachi Bagchi

Nominee Director
about 13 years ago

Sunil Kumar Dutta

Nominee Director
over 14 years ago

Yashvardhan Saraf

Additional Director
over 14 years ago

Mahesh Agarwal Kumar

Director Appointed In Casual Vacancy
about 15 years ago

Kamal Kanti Roy

Nominee Director
almost 16 years ago

Moinul Hassan Ahamed

Nominee Director
over 17 years ago

Pawan Khaitan

Director
over 17 years ago

Ravi Khaitan

Director
over 17 years ago

Omprakash Bhuwalka

Director
over 23 years ago

Sanjay Saraf

Director
over 23 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-16062020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-30062019

Form AOC-4-13012019_signed

Form DIR-12-04012019_signed

Notice of resignation;-04012019

Evidence of cessation;-04012019

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

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

Form MGT-7-29122018_signed

List of share holders, debenture holders;-21102017

Form MGT-7-21102017_signed

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form AOC-4-20102017_signed

Form MGT-14-31122016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-31122016

Company Information