Directors

Ameet Kumar Ganguly

Director/Designated Partner
over 6 years ago

Hrishikesh Kar

Director/Designated Partner
over 7 years ago

Bharat Bhushan

Director
over 9 years ago

Mukesh Arora

Director
over 14 years ago

Past Directors

Rajeev Venkatraman

Director
over 7 years ago

Documents

Form AOC-4-04022020_signed

Directors report as per section 134(3)-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

List of share holders, debenture holders;-03022020

Form DIR-12-03022020_signed

Form MGT-7-03022020_signed

Form ADT-1-20092019_signed

Copy of resolution passed by the company-20092019

Copy of written consent given by auditor-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

-20092019

Directors report as per section 134(3)-20092019

List of share holders, debenture holders;-20092019

Optional Attachment-(1)-20092019

Form MGT-7-20092019_signed

Form AOC-4-20092019_signed

Form ADT-3-19092019_signed

Resignation letter-18092019

Form PAS-3-29092018_signed

Copy of Board or Shareholders? resolution-04092018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092018

Form DIR-12-28062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018

Interest in other entities;-27062018

Notice of resignation;-27062018

Evidence of cessation;-27062018

Form DIR-12-26062018_signed

Form DIR-12-22052018_signed

Notice of resignation;-21052018

Evidence of cessation;-21052018

Company Information