Directors

Dinesh Khemka

Director
over 12 years ago

Past Directors

Shipra Seth

Additional Director
over 6 years ago

Varsha Gupta

Additional Director
over 9 years ago

Hirak Sarkar

Director
over 12 years ago

Amit Verma

Director
about 13 years ago

Documents

Form DPT-3-09072020-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

List of share holders, debenture holders;-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Form DPT-3-26062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Optional Attachment-(1)-11062019

Form ADT-1-04062019_signed

Optional Attachment-(1)-04062019

Copy of written consent given by auditor-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Form DIR-12-03062019_signed

Declaration by first director-03062019

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-28102018

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018

Directors report as per section 134(3)-01022018

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Form AOC-4-01022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Company Information