Directors

Dipankar Bose

Director/Designated Partner
over 1 year ago

Govind Kanoria

Director
over 1 year ago

Past Directors

Sanjay Kumar Shah

Director
over 6 years ago

Akash Bhartiya

Director
over 6 years ago

Manoj Kumar Tekriwal

Director
almost 8 years ago

Gautam Dilip Kumar Maskara

Director
over 9 years ago

Ashok Kumar Shreevastav

Director
over 9 years ago

Nakul Himatsingka

Director
almost 12 years ago

Srawan Kumar Himatsingka

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DPT-3-18102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-13102019

Copy of resolution passed by the company-13102019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-17112018

Form AOC-4-15102018_signed

Directors report as per section 134(3)-14102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Form DIR-12-25092018_signed

Notice of resignation;-22092018

Evidence of cessation;-22092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018

Optional Attachment-(1)-22092018

Optional Attachment-(3)-22092018

Optional Attachment-(2)-22092018

Notice of resignation;-08092018

Optional Attachment-(2)-08092018

Optional Attachment-(4)-08092018

Optional Attachment-(1)-08092018

Form DIR-12-08092018_signed

Evidence of cessation;-08092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Optional Attachment-(3)-08092018

Company Information