Directors

Subhashini Sharma Tripathi

Director/Designated Partner
almost 3 years ago

Reuben Ray

Director/Designated Partner
almost 3 years ago

Mohammed Abdul Ameen Rahaman

Director
almost 9 years ago

Past Directors

Vijayendra Ramaswamy Bhartur

Director
almost 9 years ago

Subarna Ray .

Director
almost 14 years ago

Documents

Form ADT-1-08102020_signed

Copy of written consent given by auditor-08102020

Copy of resolution passed by the company-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(1)-08102020

Form ADT-3-15092020_signed

Resignation letter-15092020

Form DIR-12-10092020_signed

Evidence of cessation;-09092020

Notice of resignation;-09092020

Optional Attachment-(1)-09092020

Form DPT-3-21112019-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

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-22102019

Form AOC-4-22102019_signed

Form MGT-7-22102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-04092019_signed

Copy of written consent given by auditor-04092019

Copy of resolution passed by the company-04092019

Copy of the intimation sent by company-04092019

Form ADT-3-19082019_signed

Resignation letter-19082019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Company Information