Directors

Ritesh Agrval

Director
about 1 year ago

Rupesh Rao

Director
about 1 year ago

Past Directors

Tanmay Ganguly

Director
over 10 years ago

Satish Shaw

Director
about 13 years ago

Sujit Kumar Bose

Director
about 13 years ago

Documents

Declaration by first director-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Evidence of cessation;-17092020

Form DIR-12-17092020_signed

Notice of resignation;-17092020

Directors report as per section 134(3)-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form AOC-4-16092020_signed

List of share holders, debenture holders;-15092020

Form MGT-7-15092020_signed

Form AOC-4-05092020_signed

Directors report as per section 134(3)-04092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Form MGT-7-22082020_signed

List of share holders, debenture holders;-19082020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-18092019_signed

Copy of the intimation sent by company-18092019

Optional Attachment-(1)-18092019

Copy of written consent given by auditor-18092019

Optional Attachment-(2)-22122017

Optional Attachment-(1)-22122017

Optional Attachment-(3)-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-22122017_signed

Form MGT-7-03122017_signed

Company Information