Past Directors

Anurag Mitra

Additional Director
almost 7 years ago

Priya Mankani

Director
over 8 years ago

Arpita Bairagi

Additional Director
about 10 years ago

Ravi Kant Kedia

Director
almost 12 years ago

Sumit Bhartia

Director
almost 12 years ago

Documents

Form MGT-7-26122020_signed

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form AOC-4-18122020_signed

Form AOC-4-16112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form DIR-12-29102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-07052018_signed

Declaration by first director-07052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018

Evidence of cessation;-07052018

Optional Attachment-(1)-07052018

Form DIR-11-07052018_signed

Notice of resignation filed with the company-07052018

Notice of resignation;-07052018

Proof of dispatch-07052018

Acknowledgement received from company-07052018

Form MGT-7-14122017_signed