Directors

Deepa Rathi

Director
almost 6 years ago

Meera Sahoo

Director/Designated Partner
about 18 years ago

Past Directors

Vikash Rathi

Director
about 18 years ago

Shishir Kumar Paliwal

Director
over 20 years ago

Chinmoy Guchhait

Director
over 20 years ago

Documents

Optional Attachment-(3)-25012020

Optional Attachment-(1)-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Optional Attachment-(5)-25012020

Evidence of cessation;-25012020

Optional Attachment-(4)-25012020

Form DIR-12-25012020_signed

Notice of resignation;-25012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

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 ADT-1-11102019_signed

Copy of written consent given by auditor-06102019

Copy of resolution passed by the company-06102019

Form BEN - 2-01082019_signed

Declaration under section 90-27072019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

List of share holders, debenture holders;-17112018

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

List of share holders, debenture holders;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

Form AOC-4-14112017_signed

Form MGT-7-14112017_signed

Company Information