Directors

Prakash Chand Sethia

Director/Designated Partner
almost 2 years ago

Anthony Dilip Rozario

Director/Designated Partner
over 5 years ago

Jyoti Kumar Poddar

Director
over 7 years ago

Anup Bhargava

Director
over 12 years ago

Past Directors

Laxmi Narayan Mandhana

Director
over 10 years ago

Jyotirmay Bhaumik

Director
over 10 years ago

Arun Kumar Kedia

Additional Director
about 12 years ago

Sreekumar Majumdar

Director
over 13 years ago

Rahul Kuthiala

Director
almost 14 years ago

Asok Kumar Goswami

Director
almost 14 years ago

Documents

Form DPT-3-17072020-signed

Evidence of cessation;-14062020

Form DIR-12-14062020_signed

Form DPT-3-08042020-signed

Form MGT-14-21032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020

Copy of MGT-8-30092019

Optional Attachment-(1)-30092019

List of share holders, debenture holders;-30092019

Form MGT-7-30092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019

Form AOC-4(XBRL)-21092019_signed

Form DIR-12-04092019_signed

Optional Attachment-(1)-04092019

Form ADT-1-22082019_signed

Copy of written consent given by auditor-22082019

Copy of the intimation sent by company-22082019

Copy of resolution passed by the company-22082019

Form DPT-3-27062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190222

Form MGT-14-18022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019

Altered memorandum of association-15022019

Altered articles of association-15022019

Form MGT-6-05102018_signed

-05102018

Evidence of cessation;-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Notice of resignation;-28092018

Interest in other entities;-28092018

Company Information