Directors

Radhey Shyam Dhandh

Director/Designated Partner
almost 2 years ago

Tamal Ray

Director/Designated Partner
almost 2 years ago

Ashok Kumar Modi

Additional Director
about 7 years ago

Past Directors

Ankit Agarwal

Director
over 12 years ago

Documents

Proof of dispatch-26022020

Optional Attachment-(1)-26022020

Notice of resignation;-26022020

Notice of resignation filed with the company-26022020

Form DIR-12-26022020_signed

Form DIR-11-26022020_signed

Evidence of cessation;-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Declaration by first director-26022020

Acknowledgement received from company-26022020

Form ADT-1-25012020_signed

Optional Attachment-(1)-25012020

Copy of written consent given by auditor-25012020

Copy of the intimation sent by company-25012020

Copy of resolution passed by the company-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(3)-25012020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

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

Directors report as per section 134(3)-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 AOC-4-05042019_signed

Form MGT-7-02042019_signed

Directors report as per section 134(3)-31032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019

List of share holders, debenture holders;-27032019

Form ADT-3-11062018-signed

Resignation letter-06062018