Directors

Biswajeet Santikumar Banerjee

Director/Designated Partner
about 5 years ago

Bhargav Rameshchandra Shah

Director
over 13 years ago

Past Directors

Rajiv Mohta

Director
over 13 years ago

Documents

Form ADT-1-30102020_signed

Form DIR-12-30102020_signed

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Directors report as per section 134(3)-27102020

List of share holders, debenture holders;-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Copy of written consent given by auditor-26102020

Copy of resolution passed by the company-26102020

Copy of the intimation sent by company-26102020

Optional Attachment-(1)-26102020

Form DIR-12-05092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Optional Attachment-(2)-04092020

Optional Attachment-(3)-04092020

Optional Attachment-(4)-04092020

Optional Attachment-(1)-04092020

Form DPT-3-26062020-signed

Proof of dispatch-24062020

Form DIR-11-24062020_signed

Notice of resignation filed with the company-24062020

Auditor?s certificate-16062020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

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

Form AOC-4-17102019_signed