Directors

Sujit Kumar Dey

Director/Designated Partner
almost 2 years ago

Vinod Kumar Vasishat

Director/Designated Partner
almost 2 years ago

Past Directors

Satish Vasishat

Director
almost 22 years ago

Documents

Form DIR-12-06112020_signed

Notice of resignation;-28102020

Evidence of cessation;-28102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Directors report as per section 134(3)-01112019

Optional Attachment-(1)-01112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-24112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-20112017_signed

List of share holders, debenture holders;-14112017

Form AOC-4-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017