Directors

Aman Nath

Director/Designated Partner
about 2 years ago

Aude Priya Donatelle Wacziarg Ep Engel

Director/Designated Partner
over 2 years ago

Arjan Kumar Sikri

Director/Designated Partner
about 6 years ago

Past Directors

Chandra Poddar Lekha

Director
over 18 years ago

Francis Wacziarg

Director
over 44 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Form DIR-12-18082020_signed

Directors report as per section 134(3)-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Optional Attachment-(3)-24112016

Optional Attachment-(2)-24112016

Optional Attachment-(1)-24112016

List of share holders, debenture holders;-24112016

Form AOC-4-24112016_signed

Form MGT-7-24112016_signed

Proof of dispatch-13052016

Form DIR-11-13052016_signed

Acknowledgement received from company-13052016

Notice of resignation filed with the company-13052016

Optional Attachment-(1)-13052016

Form MGT-6-09042016_signed

Optional Attachment-(1)-09042016

-09042016

Form DIR-12-09042016_signed

Evidence of cessation;-09042016

Optional Attachment-(1)-09042016

Notice of resignation;-09042016

Form AOC-4-030116.OCT

Form MGT-7-291215.OCT

Form ADT-1-271215.OCT

Additional attachment to Form 23AC-140715 for the FY ending on-310314.OCT

Form23AC-140715 for the FY ending on-310314-Revised-2.OCT

Form MGT-14-260615.OCT

Copy of resolution-190615.PDF

Company Information