Directors

Debasish Paul

Director/Designated Partner
over 2 years ago

Meeta Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Aditya Agarwal

Director
about 13 years ago

Documents

Notice of resignation filed with the company-24022020

Acknowledgement received from company-24022020

Form DIR-11-24022020_signed

Proof of dispatch-24022020

Optional Attachment-(1)-24022020

Declaration by first director-05022020

Evidence of cessation;-05022020

Form DIR-12-05022020_signed

Notice of resignation;-05022020

Optional Attachment-(1)-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Optional Attachment-(3)-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(1)-25012020

Copy of written consent given by auditor-25012020

Copy of the intimation sent by company-25012020

Copy of resolution passed by the company-25012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

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

Directors report as per section 134(3)-25102018