Directors

Rajeev Kasliwal

Director/Designated Partner
over 2 years ago

Sucharita Chatterjee

Director/Designated Partner
over 7 years ago

Past Directors

Neeta Bajpai

Director
almost 10 years ago

Mira Chatterjee

Director
almost 10 years ago

Amar Ray

Director
over 11 years ago

Shiv Prasad Sharma

Director
over 11 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-15042020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

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

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form DPT-3-27062019

Form MGT-7-29122018_signed

Form AOC-4-12012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form DIR-12-02082018_signed

Optional Attachment-(2)-01082018

Optional Attachment-(1)-01082018

Notice of resignation;-01082018

Evidence of cessation;-01082018

Declaration by first director-01082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018

Form PAS-3-24012018_signed

Copy of Board or Shareholders? resolution-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Directors report as per section 134(3)-24012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012018

List of share holders, debenture holders;-24012018

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Company Information