Directors

Gautam Hela

Director/Designated Partner
over 1 year ago

Sourav Das

Director
over 1 year ago

Past Directors

Raju Roy

Director
over 8 years ago

Dhiraj Singh

Director
almost 10 years ago

Anil Kumar Bhandawat

Director
almost 15 years ago

Vineet Kedia

Director
almost 15 years ago

Documents

Form DIR-12-07102020_signed

Evidence of cessation;-06102020

Notice of resignation;-06102020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Interest in other entities;-15062019

Optional Attachment-(1)-15062019

Form MGT-7-01062019_signed

Form AOC-4-01062019_signed

List of share holders, debenture holders;-27052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019

Directors report as per section 134(3)-27052019

Form ADT-1-04052019_signed

Copy of resolution passed by the company-30042019

Copy of written consent given by auditor-30042019

Copy of the intimation sent by company-30042019

Form MGT-7-28072018_signed

List of share holders, debenture holders;-27072018

Form AOC-4-18072018_signed

Directors report as per section 134(3)-11072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Form MGT-7-08052018_signed

Form AOC-4-08052018_signed

List of share holders, debenture holders;-05052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018

Company Information