Directors

Sabya Sachi Ojha

Director/Designated Partner
over 3 years ago

Bhramar Bar Ojha

Director/Designated Partner
over 3 years ago

Past Directors

Sangeeta Nirmal Modi

Whole Time Director
over 7 years ago

Vineet Modi

Director
almost 12 years ago

Buntesh Upadhyaya

Director
over 13 years ago

Rajesh Ghosh

Director
over 13 years ago

Sushil Kumar Sethia

Director
over 15 years ago

Anju Agrawal

Director
over 15 years ago

Documents

Directors report as per section 134(3)-23102020

List of share holders, debenture holders;-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form MGT-7-23102020_signed

Form AOC-4-23102020_signed

Form ADT-1-17082020_signed

Copy of the intimation sent by company-15082020

Copy of resolution passed by the company-15082020

Copy of written consent given by auditor-15082020

Form ADT-3-25072020_signed

Resignation letter-25072020

Form ADT-1-05062020_signed

Optional Attachment-(1)-05062020

Copy of written consent given by auditor-05062020

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form AOC-4-15112019_signed

Form MGT-7-15112019_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Notice of resignation;-05072018

Form DIR-12-05072018

Evidence of cessation;-05072018

Form DIR-12-20062018_signed

Optional Attachment-(1)-20062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Company Information