Directors

Binay Mandal

Director/Designated Partner
about 1 year ago

Sameer Gupta

Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-25092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Directors report as per section 134(3)-25122019

Statement of Subsidiaries as per section 129 - Form AOC-1-25122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019

Form AOC-4-25122019_signed

Form DPT-3-08072019

List of share holders, debenture holders;-22042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

Directors report as per section 134(3)-22042019

Statement of Subsidiaries as per section 129 - Form AOC-1-22042019

Optional Attachment-(1)-22042019

Form AOC-4-22042019_signed

Form MGT-7-22042019_signed

Form ADT-1-01042019_signed

Copy of written consent given by auditor-26032019

Copy of resolution passed by the company-26032019

Form DIR-12-12102018_signed

Optional Attachment-(2)-08102018

Optional Attachment-(1)-08102018

Optional Attachment-(3)-08102018

Optional Attachment-(4)-08102018

Optional Attachment-(5)-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Form AOC-4-30092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018

Company Information

Directors

Binay Mandal

Sameer Gupta

Documents