Directors

Jagadish Sinha

Director/Designated Partner
over 1 year ago

Amritansh Bhagat

Director
over 5 years ago

Past Directors

Deepak Kumar Jajodia

Additional Director
about 10 years ago

Tanmay Bhattacharjee

Director
over 11 years ago

Sanjay Mohta

Director
over 11 years ago

Documents

Form DPT-3-07122020_signed

Form DIR-12-26082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Evidence of cessation;-25082020

Notice of resignation;-25082020

Form DPT-3-20042020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form DIR-12-10112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-27062019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Form DIR-12-13062019_signed

Notice of resignation;-12062019

Interest in other entities;-12062019

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-06122018_signed

Company Information