Directors

Yuvraj Gharat

Director/Designated Partner
over 3 years ago

Sumit Tayal

Director
over 6 years ago

Sourav Mukherjee

Director/Designated Partner
over 14 years ago

Past Directors

Navin Mithu Wadhwani

Director
over 14 years ago

Navendu Agarwal

Director
almost 19 years ago

Documents

Form DIR-11-23122020_signed

Acknowledgement received from company-21122020

Proof of dispatch-21122020

Notice of resignation filed with the company-21122020

Form DIR-12-18122020_signed

Evidence of cessation;-17122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Notice of resignation;-17122020

Optional Attachment-(1)-17122020

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form AOC-4-27102020_signed

Form DPT-3-16102020-signed

Form DPT-3-17042020-signed

Form MGT-7-20112019_signed

Optional Attachment-(1)-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form AOC-4-24102019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form DPT-3-24062019

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Company Information