Directors

Gauri Singh

Director/Designated Partner
over 1 year ago

Proloy Basu

Director/Designated Partner
almost 2 years ago

Past Directors

Indu Bagri

Director
about 10 years ago

Documents

List of share holders, debenture holders;-28112019

Form MGT-7-28112019_signed

Form AOC-4-18112019_signed

Form DPT-3-11112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(1)-04072019

Form DIR-12-24062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019

Evidence of cessation;-24062019

Notice of resignation;-24062019

Optional Attachment-(1)-24062019

Optional Attachment-(2)-24062019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Directors report as per section 134(3)-18102018

Optional Attachment-(1)-18102018

Form AOC-4-18102018_signed

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Optional Attachment-(1)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed