Directors

Gurpreet Kaur Rehal

Director/Designated Partner
over 3 years ago

Ravi Agnihotri

Director
over 4 years ago

Sikha Ghoshroy

Director/Designated Partner
over 6 years ago

Past Directors

Adwitia Chakraborty

Director
about 7 years ago

Birjesh Kumar Sharma

Director
almost 11 years ago

Jatinder Kumar Agnihotri

Director
almost 12 years ago

Madhurya Vinay

Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Optional Attachment-(1)-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019

Evidence of cessation;-02102019

Form DIR-12-02102019_signed

Notice of resignation;-02102019

Optional Attachment-(1)-02102019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Optional Attachment-(1)-15012019

Notice of resignation;-15012019

Form DIR-12-15012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Evidence of cessation;-15012019

Notice of resignation;-06012019

Form DIR-12-06012019_signed

Evidence of cessation;-06012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012019

Form MGT-14-17122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018

Form DIR-12-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Optional Attachment-(1)-14122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Form MGT-7-14122018_signed

Company Information