Directors

Saurabh Gupta

Director
almost 2 years ago

Devarshi Parashar Shah

Director
about 12 years ago

Past Directors

Anirban Majumdar

Additional Director
about 11 years ago

Documents

Form ADT-3-18072019_signed

Resignation letter-17072019

Form ADT-1-05112018_signed

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

List of share holders, debenture holders;-02112018

Copy of written consent given by auditor-31102018

Copy of resolution passed by the company-31102018

Optional Attachment-(1)-29102018

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

Optional Attachment-(1)-08122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Directors report as per section 134(3)-08122017

Form DIR-12-08122017_signed

Form AOC-4-08122017_signed

Optional Attachment-(1)-07122017

Form ADT-1-06122017_signed

Copy of resolution passed by the company-06122017

Copy of the intimation sent by company-06122017

Copy of written consent given by auditor-06122017

List of share holders, debenture holders;-06122017

Optional Attachment-(1)-06122017

Form MGT-7-06122017_signed

Form MGT-7-03012017_signed

List of share holders, debenture holders;-28122016

Form AOC-4-05122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016

Directors report as per section 134(3)-02122016

Optional Attachment-(1)-02122016