Directors

Madhulata Sinha

Director/Designated Partner
about 2 years ago

Sumit Suman

Director/Designated Partner
over 2 years ago

Parag Malhar Chitnis

Director
over 14 years ago

Upali Sena

Director
over 14 years ago

Documents

Form DPT-3-19102020-signed

Form DPT-3-16092020-signed

Form MGT-14-03082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803

Altered memorandum of association-30072020

Altered articles of association-30072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Optional Attachment-(1)-30072020

Form BEN - 2-22072020_signed

Declaration under section 90-22072020

Optional Attachment-(1)-22072020

Form MSME FORM I-21072020_signed

Form BEN - 2-21072020_signed

Declaration under section 90-21072020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-21122019_signed

Directors report as per section 134(3)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Form MSME FORM I-17112019_signed

Form DPT-3-01072019

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of written consent given by auditor-23042018