Directors

Mahendra Prasad Mishra Madhukar

Director/Designated Partner
almost 2 years ago

Shubhendu Amitabh

Director/Designated Partner
almost 2 years ago

Malini Kabra

Director
over 22 years ago

Arvind Kumar

Director
almost 32 years ago

Past Directors

Raman Kaul

Director
about 11 years ago

Documents

Form ADT-1-29102020_signed

Copy of resolution passed by the company-29102020

Copy of written consent given by auditor-29102020

List of share holders, debenture holders;-29102020

Optional Attachment-(1)-29102020

Optional Attachment-(2)-29102020

Form MGT-7-29102020_signed

Optional Attachment-(1)-26102020

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Form AOC-4-26102020_signed

Optional Attachment-(1)-16072020

List of share holders, debenture holders;-16072020

Directors report as per section 134(3)-16072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020

Form MGT-7-16072020_signed

Form AOC-4-16072020_signed

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-27122018

Form DIR-12-13092018_signed

Evidence of cessation;-12092018

Notice of resignation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Form MGT-7-22122017_signed

Form AOC-4-22122017_signed

Company Information