Directors

Vineeta Agrawal

Director/Designated Partner
over 2 years ago

Vandana Jalan

Director
about 10 years ago

Past Directors

Sourav Rungta

Director
over 15 years ago

Jay Keshari Prakash

Director
over 15 years ago

Nanda Dulal Das

Director
over 15 years ago

Documents

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

List of share holders, debenture holders;-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

List of share holders, debenture holders;-27082019

Optional Attachment-(1)-27082019

Form MGT-7-27082019_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-17102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-04012017

Form MGT-7-04012017_signed

Directors report as per section 134(3)-05122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Form AOC-4-05122016_signed

Form MGT-7-040116.OCT

Form DIR-11-161015.OCT

Form DIR-12-151015.OCT

Optional Attachment 1-151015.PDF

Letter of Appointment-151015.PDF

Interest in other entities-151015.PDF

Evidence of cessation-151015.PDF

Declaration of the appointee Director- in Form DIR-2-151015.PDF

Declaration by the first director-151015.PDF

Form ADT-1-151015.OCT

Form DIR-12-030115.OCT

Company Information

Directors

Vineeta Agrawal

Vandana Jalan

Past Directors

Sourav Rungta

Jay Keshari Prakash

Nanda Dulal Das

Documents