Directors

Praveen Shah

Director/Designated Partner
about 2 years ago

Sanjay Kumar Mandal

Director/Designated Partner
over 2 years ago

Rita Seth

Director/Designated Partner
over 2 years ago

Atul Gupta

Director/Designated Partner
about 7 years ago

Ashish Singh

Director
over 15 years ago

Past Directors

Arvind Nath Seth

Director
over 15 years ago

Documents

Form MGT-7-06122020_signed

Form AOC-4-06122020_signed

Approval letter for extension of AGM;-01122020

Approval letter of extension of financial year or AGM-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

List of share holders, debenture holders;-01122020

Optional Attachment-(1)-01122020

Form DIR-12-20102019_signed

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Optional Attachment-(1)-17102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form DIR-12-08022019_signed

Optional Attachment-(1)-08022019

Optional Attachment-(2)-08022019

Optional Attachment-(3)-08022019

Optional Attachment-(4)-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Form DIR-12-06022019_signed

Evidence of cessation;-05022019

Optional Attachment-(1)-05022019

Company Information