Directors

Manasi Sinha

Director
about 35 years ago

Samir Kumar Sinha

Director
almost 36 years ago

Past Directors

Dilip Shrikrishna Damle

Director
almost 36 years ago

Documents

Optional Attachment-(1)-21102020

Form DIR-12-21102020_signed

Evidence of cessation;-21102020

Form ADT-1-02122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form MGT-7-02122019_signed

Copy of the intimation sent by company-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016

Directors report as per section 134(3)-08122016

List of share holders, debenture holders;-08122016