Directors

Vijay Kumar Sharma

Director/Designated Partner
almost 2 years ago

Pratit Chakraborty

Director/Designated Partner
about 2 years ago

Past Directors

Lakshmi Chopra

Director
over 5 years ago

Rounak Chhajer

Director Appointed In Casual Vacancy
about 14 years ago

Shailendra Bachhawat Kumar

Additional Director
about 14 years ago

Documents

Form AOC-4-07012021_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(2)-10082020

Interest in other entities;-10082020

Optional Attachment-(1)-10082020

Form DIR-12-10082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Evidence of cessation;-10082020

Notice of resignation;-10082020

Form DPT-3-24072020-signed

Form DPT-3-07042020-signed

Directors report as per section 134(3)-01112019

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

Form AOC-4-01112019_signed

Form DIR-12-18102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-27062019_signed

Form DPT-3-25062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Form INC-22-05042018_signed

Copy of board resolution authorizing giving of notice-05042018

Company Information