Directors

Kovid Mukherjee

Director/Designated Partner
over 2 years ago

Bijal Modi

Director/Designated Partner
almost 3 years ago

Dhiraj Chawdhary

Director
over 14 years ago

Past Directors

Devraj Roy

Director
about 10 years ago

Nand Kumar Singh

Additional Director
almost 13 years ago

Documents

Directors report as per section 134(3)-19122020

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Approval letter for extension of AGM;-19122020

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Form DPT-3-04122020-signed

Form DPT-3-03062020-signed

Optional Attachment-(2)-16122019

Optional Attachment-(1)-16122019

Form DIR-12-16122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-08072019

Acknowledgement received from company-08042019

Proof of dispatch-08042019

Notice of resignation;-08042019

Notice of resignation filed with the company-08042019

Form DIR-12-08042019_signed

Form DIR-11-08042019_signed

Evidence of cessation;-08042019

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

Company Information