Directors

Pradip Kanti Upendra Kishore Sengupta

Director/Designated Partner
over 2 years ago

Arno Dienenthal

Beneficial Owner
about 9 years ago

Raj Kumar Agrawal

Director/Designated Partner
over 9 years ago

Ghanshyam Agrawal

Director/Designated Partner
almost 28 years ago

Past Directors

Rainer Dango

Additional Director
over 9 years ago

Documents

Form MGT-14-22102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Form DIR-12-15062020_signed

Evidence of cessation;-15062020

Optional Attachment-(1)-15062020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019

List of share holders, debenture holders;-23112019

Form AOC-4(XBRL)-23112019_signed

Form MGT-7-23112019_signed

Form DPT-3-13112019-signed

Form BEN - 2-03102019_signed

Declaration under section 90-03102019

Auditor?s certificate-25062019

Form DIR-12-21052019_signed

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4(XBRL)-29122018_signed

Form MGT-7-29122018_signed

Form ADT-1-15022018_signed

Copy of resolution passed by the company-09022018

Copy of the intimation sent by company-09022018

Copy of written consent given by auditor-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Directors report as per section 134(3)-02022018

Form AOC-4-02022018_signed

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Form SH-7-22062017-signed

Company Information