Directors

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.

Documents

Form DIR-12-08122020_signed

Optional Attachment-(1)-07122020

Declaration by first director-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Evidence of cessation;-07122020

Notice of resignation;-07122020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-28102018_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 ADT-1-01102018_signed

Copy of resolution passed by the company-01092018

Copy of written consent given by auditor-01092018

Form ADT-3-29082018-signed

Resignation letter-16082018

Form AOC-4-05122017_signed

Pad

Company Information

Directors

Sandeep Chaudhari

Suman Das

Past Directors

Ujjwal Kumar

Pinku Chowdhary

Sarad Mall Kumar

Prafulla Barik

Vipin Jain Kumar

Bapi Sharma

Sajal Dalapati

Ishan Singh

Dilip Das

Ashok Tulsyan

Registered Trademarks

Hofintech Hofintech

Documents