Directors

Vinay Agarwal

Director
almost 2 years ago

Vineet Kumar Singh

Additional Director
about 13 years ago

Past Directors

Mayank Goyal

Additional Director
over 5 years ago

Rabi Sankar Ghosh

Director
almost 6 years ago

Rajdeep Singh

Additional Director
about 13 years ago

Arun Adhikari

Director
almost 15 years ago

Documents

Form ADT-1-13102020_signed

Copy of written consent given by auditor-10102020

Copy of resolution passed by the company-10102020

Form ADT-1-17122019_signed

Copy of the intimation sent by company-17122019

Copy of written consent given by auditor-17122019

Copy of resolution passed by the company-17122019

Form DIR-11-14122019_signed

Proof of dispatch-13122019

Optional Attachment-(4)-13122019

Optional Attachment-(3)-13122019

Optional Attachment-(2)-13122019

Optional Attachment-(1)-13122019

Notice of resignation;-13122019

Notice of resignation filed with the company-13122019

Interest in other entities;-13122019

Acknowledgement received from company-13122019

Declaration by first director-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

Form DIR-12-13122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-3-20112019_signed

Resignation letter-20112019

Form DIR-12-22062019_signed

Notice of resignation;-15062019

Company Information