Directors

Bimalendu Basistha

Director/Designated Partner
about 1 year ago

Santosh Kumar Gupta

Director/Designated Partner
almost 2 years ago

Manoj Laddha

Director
almost 21 years ago

Past Directors

Navin Joshi

Director
over 5 years ago

Bhanwar Lal Sharma

Director
almost 10 years ago

Sanjay Kumar Laddha

Director
almost 19 years ago

Documents

Form DPT-3-31072020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DPT-3-28112019-signed

Form DPT-3-14112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(2)-19102019

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Evidence of cessation;-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Optional Attachment-(1)-24052019

Notice of resignation;-24052019

Declaration by first director-24052019

Interest in other entities;-24052019

Form DIR-12-24052019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form DIR-12-06112018_signed

Interest in other entities;-06112018

Notice of resignation;-06112018

Evidence of cessation;-06112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018

Declaration by first director-06112018

Optional Attachment-(1)-06112018

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-16102018_signed

Company Information