Directors

Sumedha Singh

Director
over 1 year ago

Sushil Kumar Agrawal

Director
almost 18 years ago

Past Directors

Sukhamrit Bhattacharjee

Additional Director
over 6 years ago

Siddart Goenka

Additional Director
almost 7 years ago

Mayankjeet Singh Chattha

Additional Director
over 7 years ago

Megha Nadir Babaycon

Director
almost 12 years ago

Documents

Form MGT-14-01012021-signed

Form SH-7-24122020-signed

Form DPT-3-21122020-signed

Altered memorandum of association-15122020

Copy of the resolution for alteration of capital;-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Altered memorandum of assciation;-15122020

Directors report as per section 134(3)-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Form AOC-4-13112020_signed

Form ADT-3-15072020_signed

Resignation letter-15072020

Form DPT-3-18062020-signed

Form ADT-1-01062020_signed

Copy of resolution passed by the company-01062020

Copy of written consent given by auditor-01062020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DIR-12-18112019_signed

Form DIR-12-17112019_signed

Declaration by first director-23102019

Optional Attachment-(3)-23102019

Optional Attachment-(1)-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Optional Attachment-(2)-23102019

Notice of resignation;-23102019

Evidence of cessation;-23102019

Company Information