Directors

Sushmitha Sujit Saha

Director
about 9 years ago

Shefali Swapan Bose

Director
about 9 years ago

Neeta Swapan Bose

Wholetime Director
almost 13 years ago

Suresh Balakrishnan Nair

Director
over 21 years ago

Past Directors

Shashi Balaram Menon

Whole Time Director
almost 13 years ago

Bakul Subhash Shah

Director
about 18 years ago

Rajendra Madhukar Sawant

Director
about 18 years ago

Documents

Form INC-22-03042021_signed

Copy of board resolution authorizing giving of notice-31122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020

Copies of the utility bills as mentioned above (not older than two months)-31122020

Form DPT-3-15122020

Form DPT-3-23112020-signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-28062019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form INC-22-12112018_signed

Copy of board resolution authorizing giving of notice-12112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018

Copies of the utility bills as mentioned above (not older than two months)-12112018

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form DIR-12-30042018_signed

Company Information