Directors

Priyanka Dwivedi

Director/Designated Partner
about 6 years ago

Romola Sahay

Director/Designated Partner
over 32 years ago

Past Directors

Pankaj Ranjan

Director
about 6 years ago

Kalwant Singh Bhatia

Director
over 33 years ago

Amarjit Sahay

Whole Time Director
over 33 years ago

Documents

Optional Attachment-(1)-25112019

Notice of resignation;-25112019

Form DIR-12-25112019_signed

Evidence of cessation;-25112019

Form DIR-12-23112019_signed

Optional Attachment-(1)-22112019

Optional Attachment-(3)-22112019

Optional Attachment-(2)-22112019

Optional Attachment-(4)-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(4)-26062019

Optional Attachment-(3)-26062019

Optional Attachment-(1)-26062019

Form DIR-12-26062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019

Declaration by first director-26062019

Optional Attachment-(2)-26062019

Form DIR-12-22052019_signed

Form DIR-12-20052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(3)-24042019

Company Information