Directors

Pradip Kumar Das

Director/Designated Partner
almost 3 years ago

Amit Agarwal

Director/Designated Partner
about 5 years ago

Anand Neotia

Director
over 10 years ago

Arihant Raj Parakh

Director
over 10 years ago

Charges

11 March 2023

Others

11 March 2023

Others

Documents

Form AOC-4-03042021_signed

Directors report as per section 134(3)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter of extension of financial year or AGM-31122020

Form DIR-12-01112020_signed

Notice of resignation;-29102020

Evidence of cessation;-29102020

Optional Attachment-(1)-29102020

Form DPT-3-12102020-signed

Form INC-22-05082020_signed

Copy of board resolution authorizing giving of notice-05082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020

Copies of the utility bills as mentioned above (not older than two months)-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Form DIR-12-04082020_signed

Interest in other entities;-04082020

Form DPT-3-18112019-signed

Supplementary or Test audit report under section 143-06112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019

Form AOC - 4 CFS-06112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DPT-3-15102019-signed

Form MGT-7-15092018_signed