Directors

Sameer Sethi

Authorised Representative
almost 5 years ago

Bikramjit Ghosh

Director/Designated Partner
about 8 years ago

Purshotam Dhir

Director
over 21 years ago

Past Directors

Prakash Reddy

Director
over 8 years ago

Lino Franco

Director
about 17 years ago

Antonio Tropeano

Director
over 27 years ago

Documents

Form DIR-12-29122020_signed

Form AOC-4-25122020_signed

List of share holders, debenture holders;-24122020

Approval letter of extension of financial year or AGM-24122020

Approval letter for extension of AGM;-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form MGT-7-24122020_signed

Form DIR-12-12082020_signed

Notice of resignation;-11082020

Optional Attachment-(1)-11082020

Evidence of cessation;-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Optional Attachment-(2)-11082020

Form AOC-5-06012020-signed

Copy of board resolution-20122019

Form INC-22-17122019_signed

Copy of board resolution authorizing giving of notice-17122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019

Copies of the utility bills as mentioned above (not older than two months)-17122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122019

Form ADT-3-17102019_signed

Resignation letter-17102019

Form ADT-1-05102019_signed

Copy of the intimation sent by company-05102019

Optional Attachment-(1)-05102019

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

List of share holders, debenture holders;-03102019

Form AOC-4-03102019_signed

Company Information