Directors

Anita Meattle

Director/Designated Partner
over 1 year ago

Kabita Das

Director/Designated Partner
about 4 years ago

Vishwa Kamal Meattle

Director/Designated Partner
almost 20 years ago

Past Directors

Mahesh Kumar Gupta

Director
over 8 years ago

Deshendra Nath Renjen

Director
almost 20 years ago

Sheel Chand Singhal

Director
almost 20 years ago

Documents

Form DPT-3-12032021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form DIR-12-23122020_signed

Optional Attachment-(1)-23122020

Form MSME FORM I-30102020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-01102019_signed

Declaration under section 90-30092019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form DIR-12-16042019_signed

Evidence of cessation;-12042019

Notice of resignation;-12042019

Form MGT-14-13122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018

Form MGT-14-03122018_signed

Form AOC-5-02122018-signed

Optional Attachment-(1)-30112018

Optional Attachment-(2)-30112018

Copy of board resolution-29112018

Form MGT-7-17102018_signed

Company Information