Directors

Sujoy Chakraborty

Director/Designated Partner
almost 13 years ago

Ram Bhagat Yadav

Director/Designated Partner
almost 13 years ago

Past Directors

Sanjay Kumar

Director
over 10 years ago

Documents

Form AOC-4-25122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019

Directors report as per section 134(3)-24122019

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form DIR-12-29092018_signed

Optional Attachment-(1)-04092018

Notice of resignation;-04092018

Evidence of cessation;-04092018

Form ADT-1-03012018_signed

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

Copy of the intimation sent by company-03012018

Copy of written consent given by auditor-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

List of share holders, debenture holders;-03012018

Copy of resolution passed by the company-03012018

Optional Attachment-(1)-03012018

Form MGT-7-03012018_signed

Form AOC-4-03012018_signed

Form DIR-11-10072017_signed