Directors

Deepa Amitabh Pathak

Director
almost 12 years ago

Past Directors

Abir Amitabh Pathak

Alternate Director
about 6 years ago

Deepika Amit Pathak

Director
almost 12 years ago

Documents

Optional Attachment-(1)-06032020

Notice of resignation;-06032020

Optional Attachment-(2)-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Evidence of cessation;-06032020

Form DIR-12-06032020_signed

Interest in other entities;-06032020

Form DPT-3-29012020-signed

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Interest in other entities;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-20112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-10072019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-03042018_signed

Form AOC-4-03042018_signed

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018