Directors

Siddharth Rabindra Nath Mohanty

Director/Designated Partner
over 9 years ago

Indranil Basu Roy

Director/Designated Partner
over 9 years ago

Arpit Surendra Parikh

Director/Designated Partner
almost 11 years ago

Vivek Kumar Kaushik

Director
over 13 years ago

Ram Kumar

Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-05112020-signed

Acknowledgement received from company-07022020

Form DIR-11-07022020_signed

Notice of resignation filed with the company-07022020

Proof of dispatch-07022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018

Directors report as per section 134(3)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Form AOC-4-01032018_signed

List of share holders, debenture holders;-22022018

Form MGT-7-22022018_signed

Directors report as per section 134(3)-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Form AOC-4-22112016_signed

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Form DIR-12-13042016_signed