Directors

Sandeep Seth

Director/Designated Partner
almost 3 years ago

Deepa Mathur

Director/Designated Partner
about 7 years ago

Past Directors

Devika Nath Hazarica

Director
about 8 years ago

Neelam R Parasramka

Director
about 8 years ago

Devendra Swaroop Mathur

Director
over 10 years ago

Rajesh Parasramka

Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-31102020

Directors report as per section 134(3)-31102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020

Form MGT-7-31102020_signed

Form AOC-4-31102020_signed

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Directors report as per section 134(3)-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form DIR-12-02112018_signed

Form AOC-4-02112018_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018

Form DIR-12-04042018_signed

Evidence of cessation;-31012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018

Form DIR-12-31012018_signed

Notice of resignation;-31012018

Form DIR-11-02112017_signed

Company Information