Directors

Neha Shukla

Director/Designated Partner
about 8 years ago

Past Directors

Manjali Anthony Augustine

Additional Director
over 3 years ago

Hanuman Prasad Sharma

Director
about 7 years ago

Rajesh Kumar Sethia

Additional Director
over 8 years ago

Priya Dugar

Director
about 10 years ago

Mayank Dugar

Director
about 10 years ago

Jaiprakash Narayan Dwivedi

Additional Director
almost 11 years ago

Supriya Roy

Additional Director
almost 11 years ago

Raj Kumar Lohia

Director
over 27 years ago

Documents

Form DPT-3-05052020-signed

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form MGT-15-29102019_signed

Form DPT-3-28062019

Copy of MGT-8-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Secretarial Audit Report-25102018

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

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Form MGT-15-13102018_signed

Form MGT-14-26062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018

Form DIR-12-12062018_signed

Optional Attachment-(1)-12062018

Evidence of cessation;-12062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018

Notice of resignation;-12062018

Proof of dispatch-27022018

Notice of resignation filed with the company-27022018

Form DIR-11-27022018_signed

Acknowledgement received from company-27022018

Form DIR-11-09112017_signed

Company Information