Directors

Himanshu Shekhar

Director/Designated Partner
over 6 years ago

Kanupriya Priyadarshini

Wholetime Director
over 20 years ago

Devashish Purkayastha

Director/Designated Partner
over 20 years ago

Past Directors

Banshidhar Singh

Additional Director
over 8 years ago

Simon Surendra Lall

Director
over 20 years ago

Documents

Form STK-2-01112021-signed

Form MGT-14-11032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

-07032020

Optional Attachment-(1)-20012020

Form DIR-12-20012020_signed

Form DIR-12-10012020-signed

Evidence of cessation;-02012020

Optional Attachment-(3)-02012020

Optional Attachment-(1)-02012020

Optional Attachment-(2)-02012020

Form AOC-4-07122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Directors report as per section 134(3)-04122019

Form DIR-12-28112019_signed

Optional Attachment-(3)-27112019

Optional Attachment-(4)-27112019

Evidence of cessation;-27112019

Optional Attachment-(1)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Optional Attachment-(2)-27112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-30072019

Copy of written consent given by auditor-12062019

Form DIR-12-12062019_signed

Company Information