Directors

Ashok Purohit

Director/Designated Partner
almost 2 years ago

Past Directors

Vineeta Poddar

Additional Director
almost 3 years ago

Dibya Baid

Director
over 5 years ago

Sagun Tulsyan

Additional Director
almost 8 years ago

Pradeep Poddar

Director
over 10 years ago

Subhasis Roy

Director
over 11 years ago

Akhouri Niraj Kumar

Director
over 13 years ago

Sandip Kumar Kejriwal

Director
about 14 years ago

Anurag Jatia .

Director
almost 19 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-14-27042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020

Form DPT-3-27112019-signed

Form MGT-7-20112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-23102019_signed

Declaration by first director-22102019

Evidence of cessation;-14022019

Interest in other entities;-14022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Declaration by first director-14022019

Notice of resignation;-14022019

Form DIR-12-14022019_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form ADT-1-08102018_signed

Directors report as per section 134(3)-08102018

Optional Attachment-(1)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Form AOC-4-08102018_signed

Form ADT-1-17032018_signed

Optional Attachment-(1)-16032018

Copy of written consent given by auditor-16032018

Copy of resolution passed by the company-16032018

Company Information