Directors

Leena Saha

Director
almost 2 years ago

Subham Acharjee .

Director
almost 6 years ago

Past Directors

Munir Hussain Khan

Director
over 9 years ago

Vandana Virmani

Director
over 11 years ago

Nitin Arora

Director
over 11 years ago

Documents

Form ADT-1-28022020_signed

Copy of written consent given by auditor-26022020

Copy of the intimation sent by company-26022020

Copy of resolution passed by the company-26022020

Form MGT-7-21022020_signed

Form AOC-4-21022020_signed

Directors report as per section 134(3)-19022020

List of share holders, debenture holders;-19022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020

Form DIR-12-10062019-signed

Optional Attachment-(5)-06062019

Optional Attachment-(4)-06062019

Evidence of cessation;-06062019

Optional Attachment-(1)-06062019

Optional Attachment-(2)-06062019

Optional Attachment-(3)-06062019

Optional Attachment-(3)-27052019

Optional Attachment-(4)-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(2)-27052019

Evidence of cessation;-27052019

Form PAS-3-29032019_signed

Notice of resignation;-07032019

Form DIR-12-07032019_signed

Evidence of cessation;-07032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Form DIR-12-05032019_signed

Optional Attachment-(1)-05032019

Optional Attachment-(1)-09022019

Copy of Board or Shareholders? resolution-09022019

Company Information