Directors

Parul Jaiswal

Director/Designated Partner
almost 2 years ago

Pragya Verma

Director/Designated Partner
almost 2 years ago

Amrit Varsha Datta

Director
over 9 years ago

Ankur Khanna

Director
almost 19 years ago

Past Directors

Sumit Kumar Datta

Director
over 9 years ago

Nidhi Chaturvedi

Director
over 12 years ago

Nand Kishore Rai

Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-16062020

Form AOC-4-16062020_signed

Form MGT-7-16062020_signed

Directors report as per section 134(3)-13062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020

Form ADT-1-11012019_signed

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Directors report as per section 134(3)-09012019

List of share holders, debenture holders;-09012019

Copy of written consent given by auditor-16112018

Copy of resolution passed by the company-16112018

Copy of the intimation sent by company-16112018

Form ADT-1-31102018_signed

Optional Attachment-(1)-29102018

-29102018

Copy of the intimation sent by company-29102018

Copy of written consent given by auditor-29102018

Copy of resolution passed by the company-29102018

Form ADT-3-15102018-signed

Resignation letter-08102018

List of share holders, debenture holders;-10012018

Form MGT-7-10012018_signed

Form AOC-4-04012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018

Directors report as per section 134(3)-03012018

Form DIR-12-15052017_signed

Evidence of cessation;-11052017

Company Information