Directors

Debasish Paul

Director/Designated Partner
almost 2 years ago

Meeta Modi

Director/Designated Partner
about 2 years ago

Past Directors

Aditya Agarwal

Director
over 12 years ago

Documents

Notice of resignation filed with the company-24022020

Acknowledgement received from company-24022020

Proof of dispatch-24022020

Form DIR-11-24022020_signed

Optional Attachment-(1)-24022020

Declaration by first director-05022020

Evidence of cessation;-05022020

Form DIR-12-05022020_signed

Notice of resignation;-05022020

Optional Attachment-(1)-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form AOC-4-23102019_signed

Directors report as per section 134(3)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Notice of resignation filed with the company-18042018

Form DIR-11-18042018_signed

Proof of dispatch-18042018

Acknowledgement received from company-18042018

Optional Attachment-(5)-16042018

Optional Attachment-(4)-16042018