Directors

Girish Janardan Hanjankar

Director/Designated Partner
about 7 years ago

Venkatraman Gopal Nadar

Director
over 10 years ago

Past Directors

Jaydip Kumar Sensarma

Director
about 10 years ago

Mangan Kumar

Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Form DIR-12-26102018_signed

Form DIR-12-16032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018

Evidence of cessation;-16032018

Notice of resignation;-16032018

Optional Attachment-(1)-16032018

Optional Attachment-(2)-16032018

Optional Attachment-(3)-16032018

Optional Attachment-(5)-16032018

Optional Attachment-(4)-16032018

Directors report as per section 134(3)-12032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018

Form AOC-4-12032018_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

List of share holders, debenture holders;-07112016

Form AOC-4-07112016

Form MGT-7-07112016_signed

Optional Attachment 1-230216.PDF

Optional Attachment 2-230216.PDF