Directors

Aakaar Gandhi

Individual Promoter
about 3 years ago

Pratibha Gupta

Director
over 14 years ago

Rajesh Gandhi

Director
over 22 years ago

Taruna Gandhi

Director
almost 29 years ago

Past Directors

Debasish Gopi Binod Chaudhury

Director
about 13 years ago

Documents

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form ADT-1-28112019_signed

Copy of written consent given by auditor-27112019

Optional Attachment-(1)-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form AOC-4-08012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Directors report as per section 134(3)-29012018

Form AOC-4-29012018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Letter of appointment;-14092017

Form DIR-12-14092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017

Directors report as per section 134(3)-16032017

Form AOC-4-16032017_signed

Form MGT-7-16032017_signed

Company Information