Directors

Rohit Sharma

Director/Designated Partner
about 2 years ago

Soma Baral

Director/Designated Partner
about 2 years ago

Past Directors

Anita Jha

Additional Director
over 3 years ago

Sudha Rathi

Additional Director
over 8 years ago

Joyanta Krishna Mitra

Director
about 11 years ago

Subramanian Srinivasan

Director
about 14 years ago

Manoj Kumar Baid

Director
over 19 years ago

Documents

Form ADT-3-13122019_signed

Resignation letter-28112019

Form ADT-1-12112019_signed

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-12102018

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form INC-22-14062018_signed

Copies of the utility bills as mentioned above (not older than two months)-14062018

Copy of board resolution authorizing giving of notice-14062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Form DIR-12-26092017_signed

Optional Attachment-(1)-26092017

Notice of resignation;-21082017

Optional Attachment-(1)-21082017

Form DIR-12-21082017_signed

Company Information