Directors

Anunay Kumar

Director/Designated Partner
almost 3 years ago

Saurabh Goyal

Director/Designated Partner
about 9 years ago

Acharya Sandip

Director
almost 19 years ago

Past Directors

Ria Pati

Additional Director
over 15 years ago

Lipa Rath

Director
almost 19 years ago

Documents

Form ADT-1-04012021_signed

Form MGT-7-04012021_signed

Form AOC-4-03012021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

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

Directors report as per section 134(3)-31122020

Copy of resolution passed by the company-31122020

List of share holders, debenture holders;-30122020

Form ADT-3-05092019_signed

Resignation letter-30082019

Evidence of cessation;-22112018

Form DIR-12-22112018_signed

Notice of resignation;-22112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Optional Attachment-(1)-31032018

Optional Attachment-(3)-31032018

Optional Attachment-(2)-31032018

Form DIR-12-31032018_signed

Interest in other entities;-31032018

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Directors report as per section 134(3)-27122017

List of share holders, debenture holders;-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form DIR-12-11092017_signed

Proof of dispatch-07092017

Notice of resignation;-07092017

Notice of resignation filed with the company-07092017

Evidence of cessation;-07092017

Company Information