Directors

Kovid Mukherjee

Director/Designated Partner
over 1 year ago

Chanchal Anchalia

Director/Designated Partner
almost 2 years ago

Bijal Modi

Director/Designated Partner
almost 2 years ago

Smita Mahawar

Director
about 13 years ago

Dhiraj Chawdhary

Director
over 13 years ago

Past Directors

Devraj Roy

Additional Director
almost 7 years ago

Avijit Saha

Director
over 8 years ago

Omprakash Mishra

Additional Director
about 9 years ago

Kanchan Kumar Singh

Director
over 13 years ago

Documents

Form MGT-7-23122020_signed

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

Optional Attachment-(1)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

Form AOC-4-22122020_signed

Form PAS-6-13102020_signed

Optional Attachment-(1)-13102020

Form PAS-6-01102020_signed

Optional Attachment-(1)-26092020

Form PAS-6-11092020_signed

Optional Attachment-(1)-10092020

Form DIR-12-19122019_signed

Optional Attachment-(1)-18122019

Optional Attachment-(2)-18122019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Notice of resignation;-08042019

Proof of dispatch-08042019

Notice of resignation filed with the company-08042019

Form DIR-12-08042019_signed

Form DIR-11-08042019_signed

Evidence of cessation;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Acknowledgement received from company-08042019

Form MGT-7-09102018_signed

Company Information