Directors

Zeba Rahman

Director
over 1 year ago

Kaunain Rahman

Director
over 6 years ago

Past Directors

Rajendra Prasad Mehrotra

Director
almost 12 years ago

Syed Hafizur Rahman

Director
over 14 years ago

Documents

Form ADT-1-11122020_signed

Optional Attachment-(1)-04122020

Copy of written consent given by auditor-04122020

Copy of the intimation sent by company-04122020

Copy of resolution passed by the company-04122020

Form ADT-3-23102020_signed

Resignation letter-22102020

Form AOC-4-17112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-27062019

Form DIR-12-22012019_signed

Evidence of cessation;-22012019

Optional Attachment-(1)-22012019

Notice of resignation;-22012019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Form AOC-4-28102018_signed

Optional Attachment-(2)-16052018

Optional Attachment-(1)-16052018