Directors

Urmila Das

Director/Designated Partner
over 1 year ago

Neha Shaw

Director/Designated Partner
over 1 year ago

Past Directors

Mayank Khandelwal

Director
over 7 years ago

Prasanta Mondal .

Director
over 8 years ago

Vijay Ladhania

Director
over 13 years ago

Amit Ladhania

Director
over 13 years ago

Documents

Form ADT-1-13092019_signed

Copy of written consent given by auditor-13092019

Copy of resolution passed by the company-13092019

Copy of the intimation sent by company-13092019

Form ADT-1-11072019_signed

Copy of resolution passed by the company-11072019

Copy of the intimation sent by company-11072019

Copy of written consent given by auditor-11072019

Directors report as per section 134(3)-19032019

List of share holders, debenture holders;-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Form AOC-4-19032019_signed

Form MGT-7-19032019_signed

Form MGT-7-31072018_signed

Form AOC-4-31072018_signed

List of share holders, debenture holders;-27072018

Directors report as per section 134(3)-27072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018

Optional Attachment-(1)-27072018

Acknowledgement received from company-24072017

Notice of resignation filed with the company-24072017

Form DIR-11-24072017_signed

Proof of dispatch-24072017

Form DIR-12-06072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017

Declaration by first director-06072017

Letter of appointment;-06072017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Form AOC-4-11112016_signed

Company Information