Directors

Abir Amitabh Pathak

Director
over 2 years ago

Past Directors

Deepa Amitabh Pathak

Alternate Director
over 6 years ago

Deepika Amit Pathak

Director
almost 12 years ago

Documents

Form DIR-12-12022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Notice of resignation;-06022020

Optional Attachment-(1)-06022020

Optional Attachment-(2)-06022020

Evidence of cessation;-03022020

Notice of resignation;-03022020

Form DPT-3-29012020-signed

Form DIR-12-07122019_signed

Form AOC-4-05122019_signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Directors report as per section 134(3)-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Optional Attachment-(1)-29112019

Form DPT-3-10072019

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-03042018_signed

Form MGT-7-03042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018