Directors

Ritu Devi

Director
over 1 year ago

Vikram Nath Mishra

Director
about 5 years ago

Past Directors

Narayan Das Daga

Director
over 5 years ago

Subhojit Biswas

Director
over 10 years ago

Sukkesh Kochar

Director
over 10 years ago

Sumit Kedia

Director
almost 11 years ago

Shilpi Bhandawat

Director
almost 11 years ago

Abhimanyu Kothari

Director
almost 13 years ago

Siladitya Adak

Director
almost 13 years ago

Documents

Form ADT-1-01012021_signed

Optional Attachment-(1)-28122020

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Evidence of cessation;-05092020

Form DIR-12-05092020_signed

Interest in other entities;-05092020

Notice of resignation;-05092020

Optional Attachment-(1)-05092020

Notice of resignation;-04092020

Evidence of cessation;-04092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Declaration by first director-14062019

Form AOC-4-08062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019

Directors report as per section 134(3)-04062019

Proof of dispatch-23022019

Notice of resignation filed with the company-23022019

Form DIR-11-23022019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-24122018

Form MGT-7-02072018_signed

List of share holders, debenture holders;-29062018

Company Information