Directors

Sushama Kumari

Director/Designated Partner
about 2 years ago

Pooja Poddar

Director/Designated Partner
about 2 years ago

Subir Mukherjee

Director/Designated Partner
over 7 years ago

Past Directors

Meghna Sharma

Director
over 7 years ago

Ajay Kumar Sinha

Director
almost 14 years ago

Amit Sharma Kumar

Director
almost 14 years ago

Sunita Agarwal

Director
about 15 years ago

Documents

Form AOC-4-31012020_signed

Directors report as per section 134(3)-30012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form MGT-7-04122018_signed

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Form AOC-4-20112018_signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Notice of resignation filed with the company-21042018

Evidence of cessation;-21042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018

Acknowledgement received from company-21042018

Interest in other entities;-21042018

Notice of resignation;-21042018

Optional Attachment-(1)-21042018

Optional Attachment-(2)-21042018

Proof of dispatch-21042018

Form DIR-11-21042018_signed

Company Information