Directors

Sumit Swarnkar

Director/Designated Partner
over 4 years ago

Past Directors

Deepa Swarnkar

Director
about 18 years ago

Amit Swarnkar

Director
about 19 years ago

Documents

Optional Attachment-(1)-08012020

Notice of resignation;-08012020

Evidence of cessation;-08012020

Form DIR-12-08012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019

Directors report as per section 134(3)-21122019

Optional Attachment-(1)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

List of share holders, debenture holders;-21122019

Form AOC-4-21122019_signed

Form MGT-7-21122019_signed

Form DPT-3-18102019-signed

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form ADT-1-26102018_signed

Copy of resolution passed by the company-25102018

Copy of the intimation sent by company-25102018

Copy of written consent given by auditor-25102018

List of share holders, debenture holders;-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Directors report as per section 134(3)-21032018

Form MGT-7-21032018_signed

Form AOC-4-21032018_signed

Form ADT-1-27102017_signed

Copy of the intimation sent by company-27102017