Directors

Gita Bawa

Director/Designated Partner
over 2 years ago

Hemant Kumar

Director/Designated Partner
almost 3 years ago

Rakesh Kumar Thakur

Director
over 8 years ago

Past Directors

Renu Chhabra

Director
over 13 years ago

Arindam Pal

Director
over 15 years ago

Documents

Form STK-2-22072020-signed

Form DPT-3-21102019-signed

-08072019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Optional Attachment-(1)-25052019

Copy of the intimation sent by company-25052019

Optional Attachment-(2)-08042019

Notice of resignation;-08042019

Interest in other entities;-08042019

Form DIR-12-08042019_signed

Evidence of cessation;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Form MGT-7-01102018_signed

List of share holders, debenture holders;-04092018

Form AOC-4-20082018_signed

Directors report as per section 134(3)-16082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

Directors report as per section 134(3)-20072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017

Form AOC-4-20072017_signed

List of share holders, debenture holders;-19072017

Form DIR-12-19072017_signed

Form MGT-7-19072017_signed

Form DIR-11-14042017_signed

Acknowledgement received from company-13042017

Proof of dispatch-13042017

Notice of resignation filed with the company-13042017

Notice of resignation filed with the company-10042017

Company Information