Directors

Sharad Seth

Additional Director
over 1 year ago

Teena Hitesh Gossain

Director
almost 12 years ago

Past Directors

Hitesh Gossain

Director
over 9 years ago

Bharat Bhushan Gossain

Director
almost 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020

List of share holders, debenture holders;-28112020

Directors report as per section 134(3)-28112020

Optional Attachment-(1)-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Form AOC-4-28112020_signed

Form MGT-7-28112020_signed

Form DPT-3-30092020-signed

List of share holders, debenture holders;-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Evidence of cessation;-14082019

Form DIR-12-14082019_signed

Notice of resignation;-14082019

Acknowledgement received from company-12082019

Form DIR-11-12082019_signed

Notice of resignation filed with the company-12082019

Proof of dispatch-12082019

Form DPT-3-17072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Optional Attachment-(1)-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Optional Attachment-(2)-23062018

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