Directors

Mahendra Prasad Mishra Madhukar

Director/Designated Partner
over 2 years ago

Shubhendu Amitabh

Director/Designated Partner
almost 3 years ago

Past Directors

Raman Kaul

Director
about 12 years ago

Anil Nayar

Additional Director
about 17 years ago

Sunil Bharat Tandon

Director
almost 19 years ago

Sujit Kumar

Director
almost 19 years ago

Documents

Form ADT-1-26102020_signed

Copy of written consent given by auditor-26102020

Optional Attachment-(1)-26102020

List of share holders, debenture holders;-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Copy of resolution passed by the company-26102020

Form AOC-4-26102020_signed

Form MGT-7-26102020_signed

List of share holders, debenture holders;-11072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020

Directors report as per section 134(3)-11072020

Optional Attachment-(1)-11072020

Form MGT-7-11072020_signed

Form AOC-4-11072020_signed

Form DPT-3-26062019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form DIR-12-13092018_signed

Notice of resignation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Evidence of cessation;-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Directors report as per section 134(3)-22122017

List of share holders, debenture holders;-22122017

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

Company Information