Directors

Tapas Halder

Director
over 2 years ago

Ganesh Chandra Das

Director/Designated Partner
over 2 years ago

Past Directors

Soni Shaw

Additional Director
almost 5 years ago

Somya Bansal

Director
over 13 years ago

Vivek Gupta

Director
over 13 years ago

Ved Prakash Sharma

Director
over 14 years ago

Pravash Pani

Director
over 14 years ago

Documents

Declaration by first director-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Evidence of cessation;-22122020

Form DIR-12-22122020_signed

Notice of resignation;-22122020

Form DPT-3-18062020-signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Declaration by first director-30082019

Evidence of cessation;-30082019

Form DIR-12-30082019_signed

Notice of resignation;-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form DPT-3-29062019

Form ADT-1-18032019_signed

Copy of written consent given by auditor-18032019

Copy of resolution passed by the company-18032019

Optional Attachment-(1)-18032019

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-26122017_signed

List of share holders, debenture holders;-01122017

Company Information