Directors

Pallavi Sinha

Director/Designated Partner
almost 2 years ago

Jyoti Kumar Karan

Director/Designated Partner
almost 2 years ago

Rivoli Sinha

Director/Designated Partner
about 4 years ago

Past Directors

Ratna Sinha

Additional Director
over 10 years ago

Kiran Sakhuja

Director
about 21 years ago

Prem Kumar

Director
about 21 years ago

Documents

Form DPT-3-10032021-signed

Optional Attachment-(2)-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Optional Attachment-(1)-14012020

Form DIR-12-14012020_signed

Form BEN - 2-03012020_signed

Form MGT-7-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-27122019_signed

Form ADT-1-26122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019

Copy of written consent given by auditor-13122019

Copy of resolution passed by the company-13122019

Form DIR-12-08112019_signed

Interest in other entities;-31102019

Optional Attachment-(1)-31102019

Notice of resignation;-31102019

Evidence of cessation;-31102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Form DPT-3-16102019

Form MGT-7-21022019_signed

List of share holders, debenture holders;-18022019

Form AOC-4(XBRL)-28012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019

Form AOC-4(XBRL)-03122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

Form AOC-4-02122016_signed

Company Information