Directors

Tasneem Yusuf Jetpurwala

Additional Director
almost 7 years ago

Kaushik Dutta

Additional Director
almost 7 years ago

Subroto Biswanath Banerji

Director
over 14 years ago

Past Directors

Biswanath Subodhchandra Banerji

Additional Director
about 8 years ago

Leo Lobo

Director
over 14 years ago

Documents

Form STK-2-17092020-signed

Form MGT-14-29032019_signed

-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Notice of resignation;-27022019

List of share holders, debenture holders;-06022019

Form MGT-7-06022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Directors report as per section 134(3)-04022019

Form AOC-4-04022019_signed

Form DIR-12-30012019_signed

Optional Attachment-(1)-30012019

Optional Attachment-(2)-30012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Optional Attachment-(3)-30012019

Optional Attachment-(4)-30012019

Evidence of cessation;-19012019

Form DIR-12-19012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018

Form DIR-12-22062018_signed

Interest in other entities;-22062018

Optional Attachment-(1)-22062018

Optional Attachment-(3)-22062018

List of share holders, debenture holders;-13042018

Form MGT-7-13042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Directors report as per section 134(3)-11042018

Form AOC-4-11042018_signed

Company Information