Directors

Geetika Raghunandan Anand

Director/Designated Partner
over 2 years ago

. Ashish Dikshit

Director/Designated Partner
over 2 years ago

Past Directors

Visvanathan Srinivasan

Additional Director
almost 9 years ago

Biswajit Ghosh

Additional Director
almost 9 years ago

Susmita Ghosh

Director
over 12 years ago

Nagajyothi Sathyanarayana

Director
over 12 years ago

Documents

Form STK-2-19112019-signed

-21022019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018

Evidence of cessation;-22032018

Form DIR-11-22032018_signed

Proof of dispatch-22032018

Notice of resignation filed with the company-22032018

Form DIR-12-22032018_signed

Notice of resignation;-22032018

Acknowledgement received from company-22032018

Optional Attachment-(1)-22032018

Form ADT-3-08032018-signed

List of share holders, debenture holders;-28022018

Optional Attachment-(1)-28022018

Directors report as per section 134(3)-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Form AOC-4-28022018_signed

Form MGT-7-28022018_signed

Form ADT-1-26022018_signed

Copy of written consent given by auditor-26022018

Copy of resolution passed by the company-26022018

Resignation letter-26022018

Company Information