Directors

Sushil Batra

Director/Designated Partner
almost 15 years ago

Sumantra Sarathi Chakraborty

Director/Designated Partner
almost 15 years ago

Past Directors

Vikas Batra

Director
over 9 years ago

Documents

Form AOC-4-03112020_signed

Form MGT-7-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020

Directors report as per section 134(3)-02112020

List of share holders, debenture holders;-02112020

Form AOC-4-25072019_signed

Form MGT-7-25072019_signed

List of share holders, debenture holders;-24072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019

Optional Attachment-(1)-24072019

Directors report as per section 134(3)-24072019

Form MGT-7-25092018_signed

Form ADT-1-10092018_signed

Form AOC-4-10092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018

Copy of the intimation sent by company-08092018

Copy of resolution passed by the company-08092018

Directors report as per section 134(3)-08092018

List of share holders, debenture holders;-08092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Optional Attachment-(1)-08092018

Copy of written consent given by auditor-08092018

Form ADT-3-29082018-signed

Resignation letter-13082018

Form DIR-12-10082018_signed

Evidence of cessation;-07082018

Optional Attachment-(1)-07082018