Directors

Jat Motiji

Director
over 1 year ago

Rashika Singh

Director/Designated Partner
over 6 years ago

Tarakchandra Mondal

Director/Designated Partner
over 6 years ago

Past Directors

Ravi Bhushan

Director
about 11 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DPT-3-23102019-signed

Auditor?s certificate-27062019

Optional Attachment-(1)-27062019

Form DIR-12-27122018_signed

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Optional Attachment-(2)-25122018

Optional Attachment-(1)-25122018

Acknowledgement received from company-04052018

Form DIR-11-04052018_signed

Notice of resignation filed with the company-04052018

Proof of dispatch-04052018

Declaration by first director-17042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018

Evidence of cessation;-17042018

Notice of resignation;-17042018

Form DIR-12-17042018_signed

List of share holders, debenture holders;-11122017

Optional Attachment-(1)-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017