Past Directors

Anisha Bhagat

Additional Director
almost 6 years ago

Vandana Bhagat

Additional Director
over 6 years ago

Tanmay Bhattacharjee

Director
over 9 years ago

Sharad Bhotika

Director
over 9 years ago

Sanjay Kumar Sethia

Director
over 10 years ago

Romit R Shamsukha

Director
over 13 years ago

Rajendra Kumar Jain

Director
over 14 years ago

Nirmal Chand Surana

Director
over 14 years ago

Documents

Form DPT-3-07122020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-28112019_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 DPT-3-26112019-signed

Form DIR-12-10112019_signed

Evidence of cessation;-07052019

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

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form DIR-12-11122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Notice of resignation;-26042018

Interest in other entities;-26042018

Form DIR-12-26042018_signed

Evidence of cessation;-26042018

Optional Attachment-(1)-26042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Directors report as per section 134(3)-21102017

Form AOC-4-21102017_signed

Company Information