Directors

Malathi Adusumalli

Director/Designated Partner
about 2 years ago

Mahesh Kumar Gaur

Director/Designated Partner
about 2 years ago

Kishan Kaljayee

Director/Designated Partner
over 2 years ago

Purnima Gupta

Director/Designated Partner
almost 3 years ago

Vishwas Philip Jadhav

Director/Designated Partner
almost 3 years ago

Past Directors

Jai Pradeep Sen

Director
over 20 years ago

Documents

Form DPT-3-04032021-signed

Optional Attachment-(1)-15012020

Optional Attachment-(2)-15012020

Form DIR-12-15012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(2)-21112019

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-21112018_signed

List of share holders, debenture holders;-20112018

Form AOC-4-15112018_signed

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form INC-22-11042017_signed

Copies of the utility bills as mentioned above (not older than two months)-11042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017

Notice of resignation;-03022017

Company Information