Directors

Jaspreet Kaur

Director
over 2 years ago

Vishal Ghai

Director
over 2 years ago

Rajendra Praveen Jayapalan

Director
about 7 years ago

Past Directors

Pavel Bhattacharjee .

Director
over 7 years ago

Amit Ray

Director
about 13 years ago

Documents

Form DPT-3-02122020-signed

Optional Attachment-(1)-25092020

Form DPT-3-02062020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form AOC - 4 CFS-27112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Supplementary or Test audit report under section 143-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Optional Attachment-(1)-30062019

Form DPT-3-29062019

Notice of resignation;-18042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Form PAS-3-13022019_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019

Copy of Board or Shareholders? resolution-13022019

Form DIR-12-08012019_signed

Form MGT-14-07012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Optional Attachment-(1)-07012019

Notice of resignation;-07012019

Evidence of cessation;-07012019

Proof of dispatch-05012019

Acknowledgement received from company-05012019

Company Information