Directors

Aditya Vikram Beri

Director/Designated Partner
about 1 year ago

Manab Kumar Chatterjee

Director/Designated Partner
almost 2 years ago

Ambica Beri

Director
almost 12 years ago

Past Directors

Sumit Saraf

Director
almost 13 years ago

Praveen Kumar Pandya

Director
almost 13 years ago

Anil Sharma

Director
about 13 years ago

Navneet Sharma

Director
about 13 years ago

Documents

Notice of resignation;-20012020

Interest in other entities;-20012020

Form DIR-12-20012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020

Evidence of cessation;-20012020

Form AOC-4-13122019_signed

Form AOC - 4 CFS-10122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Form MGT-7-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form DPT-3-19112019-signed

List of share holders, debenture holders;-10112018

Supplementary or Test audit report under section 143-10112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112018

Form AOC - 4 CFS-10112018_signed

Form MGT-7-10112018_signed

Directors report as per section 134(3)-30102018

Optional Attachment-(1)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form MGT-14-12062018_signed

Optional Attachment-(1)-12062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018

Form AOC - 4 CFS-30112017_signed

Form AOC-4-30112017_signed

Company Information