Directors

Tamal Ray

Director/Designated Partner
about 2 years ago

Vinod Kumar Jain

Director/Designated Partner
over 2 years ago

Tina Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Aditya Agarwal

Director
about 13 years ago

Documents

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Copy of resolution passed by the company-25012020

Copy of the intimation sent by company-25012020

Copy of written consent given by auditor-25012020

Optional Attachment-(1)-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(3)-25012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-03042019_signed

Form MGT-7-02042019_signed

Directors report as per section 134(3)-30032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

List of share holders, debenture holders;-27032019

Form MGT-7-12092017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017

Directors report as per section 134(3)-11092017

List of share holders, debenture holders;-11092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017

Form AOC-4-11092017_signed

Form ADT-1-07092017_signed

Copy of the intimation sent by company-07092017

Copy of written consent given by auditor-07092017

Copy of resolution passed by the company-07092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017