Directors

Aparna Mukherjee

Director
almost 12 years ago

Past Directors

Abhishekh Arunkumar Sinha

Director
about 9 years ago

Mayuresh Manohar Patil

Director
about 9 years ago

Vivek Kumar

Additional Director
about 11 years ago

Manas Mukherjee

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016

Evidence of cessation;-19112016

Form DIR-12-19112016_signed

Letter of appointment;-19112016

Notice of resignation;-19112016

Optional Attachment-(1)-19112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016

Evidence of cessation;-06102016

Form DIR-12-06102016_signed

Letter of appointment;-06102016

Notice of resignation;-06102016

Notice of resignation;-26092016

Form DIR-12-26092016_signed

Evidence of cessation;-26092016

Optional Attachment-(1)-13092016

Letter of appointment;-13092016

Form DIR-12-13092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016

List of share holders, debenture holders;-04092016

Form AOC-4-04092016_signed

Form MGT-7-04092016_signed

Form MGT-7-101215.OCT

Form AOC-4-041215.OCT

Form INC-22-281115.OCT

Form DIR-11-201015.OCT

Form DIR-12-161015.OCT

Evidence of cessation-161015.PDF

Form MGT-14-300915.OCT

Copy of resolution-290915.PDF

Company Information