Past Directors

Vandana Bhagat

Additional Director
almost 6 years ago

Tanmay Bhattacharjee

Director
over 9 years ago

Deepak Kumar Jajodia

Additional Director
about 10 years ago

Rahul Surana

Director
about 12 years ago

Ashok Surana

Director
about 12 years ago

Documents

Form DPT-3-30102020_signed

Form DPT-3-21042020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

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

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DIR-12-10112019_signed

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Form DIR-12-07052019_signed

Interest in other entities;-07052019

Notice of resignation;-07052019

Evidence of cessation;-07052019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-24102017

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

Form AOC-4-24102017_signed

Form MGT-14-24022017-signed

Altered articles of association-23022017

Optional Attachment-(1)-23022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017

Altered memorandum of association-23022017

List of share holders, debenture holders;-23112016