Directors

Debasish Paul

Director/Designated Partner
over 2 years ago

Meeta Modi

Director/Designated Partner
almost 6 years ago

Past Directors

Aditya Agarwal

Director
about 13 years ago

Documents

Proof of dispatch-24022020

Notice of resignation filed with the company-24022020

Acknowledgement received from company-24022020

Form DIR-11-24022020_signed

Optional Attachment-(1)-24022020

Declaration by first director-04022020

Evidence of cessation;-04022020

Form DIR-12-04022020_signed

Notice of resignation;-04022020

Optional Attachment-(1)-04022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Directors report as per section 134(3)-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019

Form AOC-4-13102019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Acknowledgement received from company-18042018

Proof of dispatch-18042018

Notice of resignation filed with the company-18042018

Form DIR-11-18042018_signed

Optional Attachment-(3)-16042018

Optional Attachment-(1)-16042018