Directors

Dimple Kapani

Director/Designated Partner
over 2 years ago

Mohinder Kumar Verma

Director/Designated Partner
over 2 years ago

Karunakaran Jayachandran

Director/Designated Partner
almost 3 years ago

Raj Kumar Agarwal

Director/Designated Partner
almost 5 years ago

Pramod Kumar Misra

Director
over 13 years ago

Past Directors

Prosanta Kumar Mookherjee

Director
over 13 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-07012021_signed

Form DIR-12-28122020_signed

Form AOC-5-21122020-signed

Copy of board resolution-15122020

Form DIR-12-20102020_signed

Notice of resignation;-19102020

Evidence of cessation;-19102020

Optional Attachment-(1)-19102020

Acknowledgement received from company-18102020

Form DIR-11-18102020_signed

Notice of resignation filed with the company-18102020

Proof of dispatch-18102020

Form DIR-12-17102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Interest in other entities;-16102020

Optional Attachment-(1)-16102020

Optional Attachment-(2)-16102020

Evidence of cessation;-01092020

Notice of resignation;-01092020

Form DPT-3-19082020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form DPT-3-28062019

Company Information