Directors

Radhey Shyam Dhandh

Director/Designated Partner
almost 2 years ago

Tamal Ray

Director/Designated Partner
almost 2 years ago

Riteek Baheti

Director
almost 10 years ago

Ashok Kumar Modi

Director
almost 20 years ago

Documents

Form DIR-11-25022020_signed

Acknowledgement received from company-25022020

Notice of resignation filed with the company-25022020

Proof of dispatch-25022020

Evidence of cessation;-25022020

Optional Attachment-(1)-25022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Declaration by first director-25022020

Form DIR-12-25022020_signed

Notice of resignation;-25022020

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Optional Attachment-(3)-25012020

Optional Attachment-(1)-25012020

Copy of written consent given by auditor-25012020

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Optional Attachment-(2)-25012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-11112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-03042019_signed

Form MGT-7-03042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Directors report as per section 134(3)-30032019