Directors

Sushil Chandra

Director/Designated Partner
over 2 years ago

Meeta Shrihant Ghosh

Director/Designated Partner
over 2 years ago

Ajay Pratapray Shanghavi

Director
about 16 years ago

Harsh Kumar Maheshwary

Director
about 17 years ago

Natarajan Rajaraman

Director
about 20 years ago

Past Directors

Narendra Laxman Jadhav

Director
about 13 years ago

Swapan Kumar Hazra

Director
about 14 years ago

Rita Chandra

Director
about 20 years ago

Documents

Form STK-2-30112018-signed

Optional Attachment-(1)-29032018

-29032018

Form MGT-14-21032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Directors report as per section 134(3)-01032018

Form AOC-4-01032018_signed

List of share holders, debenture holders;-27022018

Form MGT-7-27022018_signed

Evidence of cessation;-11042017

Form DIR-12-11042017_signed

Notice of resignation;-11042017

Notice of resignation;-19122016

Evidence of cessation;-19122016

Form DIR-12-19122016_signed

Proof of dispatch-12122016

Notice of resignation filed with the company-12122016

Form DIR-11-12122016_signed

Acknowledgement received from company-12122016

Form DIR-12-15112016_signed

Letter of appointment;-15112016

Interest in other entities;-15112016

Optional Attachment-(1)-15112016

Optional Attachment-(2)-15112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016

Form ADT-1-060615.OCT

FormSchV-250215 for the FY ending on-310314.OCT

Form66-241114 for the FY ending on-310314.OCT

Company Information