Directors

Ritika Kumar

Beneficial Owner
over 4 years ago

Tapabrata Goswami

Director/Designated Partner
over 5 years ago

Past Directors

Durgapriya Ray

Additional Director
about 7 years ago

Mohan Dhanuka

Director
over 7 years ago

Sandeep Agarwal

Director
over 9 years ago

Akshay Agarwal

Director
over 9 years ago

Girija Shankar Sharma

Additional Director
over 13 years ago

Rajesh Kejriwal

Additional Director
over 13 years ago

Mukesh Singh

Additional Director
almost 15 years ago

Anil Kumar Goyal

Director
almost 18 years ago

Documents

Form ADT-1-10122020_signed

Copy of the intimation sent by company-10122020

Copy of written consent given by auditor-10122020

Copy of resolution passed by the company-10122020

Form ADT-3-07122020_signed

Resignation letter-07122020

Form DPT-3-16062020-signed

Form BEN - 2-08062020_signed

Declaration under section 90-08062020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-19122019

Form DIR-12-19112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-08112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Copy of the intimation sent by company-05112019

Form DPT-3-05072019

List of share holders, debenture holders;-27122018

Form MGT-7-29122018_signed

Notice of resignation;-29112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Form DIR-12-29112018_signed

Evidence of cessation;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form DIR-12-09102018_signed

Company Information