Directors

Anuradha Mukulchandra Dhar

Director/Designated Partner
over 6 years ago

Srinivasan Sathyamurthy

Director
almost 13 years ago

Past Directors

Abhijeet Mukulchandra Dhar

Additional Director
over 3 years ago

Sanjeet Kumar Dhar

Director
about 7 years ago

Varun Sanjay Bhatia

Director
about 7 years ago

Hitesh Ahuja

Director
almost 13 years ago

Documents

Form DPT-3-21052020-signed

Form MGT-7-06112019_signed

Form AOC-4-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Form DPT-3-03062019

Form ADT-1-30042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

-24042019

List of share holders, debenture holders;-02122018

Directors report as per section 134(3)-02122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018

Form MGT-7-02122018_signed

Form AOC-4-02122018_signed

Optional Attachment-(1)-22112018

Form DIR-12-22112018_signed

Form DIR-12-01102018_signed

Notice of resignation;-24082018

Evidence of cessation;-24082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Form MGT-14-24012018_signed

Form DIR-12-24012018_signed

Form AOC-4-24012018_signed

Form MGT-7-24012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018

Optional Attachment-(3)-23012018

Directors report as per section 134(3)-23012018

Company Information