Directors

Rajeev Kasliwal

Director/Designated Partner
over 1 year ago

Sucharita Chatterjee

Director/Designated Partner
over 6 years ago

Past Directors

Neeta Bajpai

Director
almost 9 years ago

Mira Chatterjee

Director
almost 9 years ago

Amar Ray

Director
almost 11 years ago

Shiv Prasad Sharma

Director
almost 11 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-15042020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form DPT-3-27062019

Form MGT-7-29122018_signed

Form AOC-4-12012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form DIR-12-02082018_signed

Optional Attachment-(2)-01082018

Optional Attachment-(1)-01082018

Notice of resignation;-01082018

Evidence of cessation;-01082018

Declaration by first director-01082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018

Form PAS-3-24012018_signed

Copy of Board or Shareholders? resolution-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Directors report as per section 134(3)-24012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012018

List of share holders, debenture holders;-24012018

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Company Information