Directors

Rajeev Sethi

Director/Designated Partner
about 2 years ago

Prabhu Sahu

Director/Designated Partner
about 5 years ago

Past Directors

Ankush Seth

Director
about 9 years ago

Arun Kumar Das

Director
about 15 years ago

Saluja Sudhir

Director
almost 16 years ago

Documents

Form ADT-1-22102020_signed

Copy of written consent given by auditor-21102020

Copy of resolution passed by the company-21102020

Form ADT-3-17102020_signed

Resignation letter-16102020

Acknowledgement received from company-16122019

Form DIR-11-16122019_signed

Proof of dispatch-16122019

Notice of resignation filed with the company-16122019

Form DIR-12-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Evidence of cessation;-05122019

Notice of resignation;-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Form ADT-1-26102019_signed

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Copy of resolution passed by the company-26102019

Optional Attachment-(1)-26102019

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-28062019

Form ADT-1-02052019_signed

Copy of written consent given by auditor-01052019

Copy of resolution passed by the company-01052019

Form ADT-3-30042019_signed

Company Information