Past Directors

Pawan Tekriwala Kumar

Director
about 6 years ago

Mohit Kumar Khemka

Additional Director
over 8 years ago

Binay Khanna

Additional Director
over 8 years ago

Tapas Roy

Director
over 19 years ago

Sanjib Roy

Director
over 19 years ago

Documents

Form DPT-3-07102020-signed

Form ADT-1-30082020_signed

Copy of resolution passed by the company-30082020

Copy of written consent given by auditor-30082020

Copy of the intimation sent by company-30082020

Notice of resignation;-25082020

Proof of dispatch-25082020

Acknowledgement received from company-25082020

Form DIR-12-25082020_signed

Notice of resignation filed with the company-25082020

Form DIR-11-25082020_signed

Evidence of cessation;-25082020

Form ADT-3-11082020_signed

Resignation letter-11082020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form DPT-3-12102019-signed

Form DPT-3-11102019-signed

Optional Attachment-(1)-25092019

Form DIR-12-25092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019

Form DIR-12-10082019_signed

Declaration by first director-10082019

Auditor?s certificate-10062019

List of share holders, debenture holders;-16112018

Optional Attachment-(1)-16112018

Form MGT-7-16112018_signed