Directors

Rasika Sarvesh Gupta

Director
almost 6 years ago

Anand Raje

Director
over 13 years ago

Birendra Sharma

Director
over 13 years ago

Past Directors

Amandeep Kochhar

Additional Director
over 9 years ago

Rajib Losalka

Additional Director
over 9 years ago

Subrata Malick

Director
over 12 years ago

Documents

Form DPT-3-04062020-signed

Optional Attachment-(1)-20032020

Notice of resignation;-20032020

Form DIR-12-20032020_signed

Evidence of cessation;-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

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-3-30062019

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

List of share holders, debenture holders;-05042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019

Directors report as per section 134(3)-05042019

Form MGT-7-05042019_signed

Form AOC-4-05042019_signed

List of share holders, debenture holders;-01042019

Directors report as per section 134(3)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Form AOC-4-01042019_signed

Form MGT-7-01042019_signed

Notice of resignation;-01102018

Evidence of cessation;-01102018

Form DIR-12-01102018_signed

Copy of board resolution authorizing giving of notice-11082018

Company Information