Directors

Deepa Agarwal

Director/Designated Partner
over 2 years ago

Hari Sharan Dass

Director/Designated Partner
over 13 years ago

Past Directors

Sourav Patel

Additional Director
over 11 years ago

Chandran Perumpalathu Bhaskaran

Director
over 14 years ago

Shailendra Singh Baghel

Director
over 14 years ago

Documents

Form MGT-7-01012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Company CSR policy as per section 135(4)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Optional Attachment-(1)-04012019

List of share holders, debenture holders;-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Directors report as per section 134(3)-04012019

Notice of resignation;-17092018

Form DIR-12-17092018_signed

Evidence of cessation;-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Form DIR-12-15092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Form AOC-4-05022018_signed

Form MGT-7-05022018_signed

List of share holders, debenture holders;-02022018

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form AOC-4-020116.OCT

Form MGT-7-311215.OCT

Form GNL.2-291114.OCT

Company Information