Directors

Ashis Kumar Dey

Director/Designated Partner
almost 5 years ago

Past Directors

Shuleen Sharma

Additional Director
over 9 years ago

Sanjay Kumar Sutar

Director
about 11 years ago

Narayanan Pothera

Director
over 14 years ago

Rajiv Kumar Ojha

Director
almost 19 years ago

Documents

Form DPT-3-26112020-signed

Form DIR-12-03102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Optional Attachment-(1)-01102020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form DPT-3-17102019-signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-12122018

Form AOC-4-29102018_signed

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

Directors report as per section 134(3)-27102018

Form AOC-4-06122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form DIR-12-24102016

Company Information