Directors

Neha R Guha

Director/Designated Partner
almost 12 years ago

Rahul Guha

Director/Designated Partner
almost 12 years ago

Past Directors

Sunil Dutt

Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form DIR-12-19102019_signed

Evidence of cessation;-14102019

Notice of resignation;-14102019

Form DPT-3-30062019

Form AOC-4-02012019_signed

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-06122018_signed

List of share holders, debenture holders;-05122018

Form DIR-12-25052018_signed

Optional Attachment-(1)-22052018

Form ADT-1-19052018_signed

Copy of resolution passed by the company-19052018

Copy of the intimation sent by company-19052018

Copy of written consent given by auditor-19052018

Form MGT-7-19052018_signed

Form AOC-4-19052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018

Directors report as per section 134(3)-18052018

Optional Attachment-(1)-18052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018

List of share holders, debenture holders;-17052018