Directors

Zia Qadree

Director
about 1 year ago

Puja Gupta

Company Secretary
over 5 years ago

Kriti Kumar Ganguly

Director/Designated Partner
over 6 years ago

Past Directors

Vipul Agarwal

Additional Director
almost 10 years ago

Chinta Mani Sukul

Director
over 10 years ago

Gyanendra Mani Tripathi

Additional Director
over 10 years ago

Ashok Roy Choudhary

Director
over 25 years ago

Vandana Bharrgava

Director
about 32 years ago

Ishtiaque Ahmad

Director
about 32 years ago

Documents

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Form MGT-7-18122019_signed

Form AOC-4-17112019_signed

Supplementary or Test audit report under section 143-26102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Form AOC - 4 CFS-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form MGT-14-19102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019

Form MR-1-16072019_signed

Copy of shareholders resolution-16072019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Form DIR-12-15072019_signed

Optional Attachment-(1)-15072019

Evidence of cessation;-14032019

Form DIR-12-14032019_signed

Notice of resignation;-14032019

Form DIR-12-17012019_signed

Form AOC - 4 CFS-14012019_signed

Form INVESTOR COMPLAINT-08012019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

Pad

Company Information