Directors

Prashant Prabhakar Patil

Director/Designated Partner
about 8 years ago

Poonam Laxmiprasad Vishwakarma

Director
over 11 years ago

Udaykumar Ghosh

Director
about 20 years ago

Past Directors

Subrata Kumar Ghosh

Director
about 12 years ago

Ashok Kumar Ghosh

Director
over 16 years ago

Ratnakar Shanbhag

Director
almost 18 years ago

Sudha Raman Iyer

Director
about 20 years ago

Documents

Evidence of cessation;-10082019

Form DIR-12-10082019_signed

Notice of resignation;-10082019

Declaration by first director-18092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017

Form DIR-12-18092017

Letter of appointment;-18092017

Form AOC-4-28112016-signed

Form ADT-1-25112016_signed

List of share holders, debenture holders;-25112016

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form MGT-7-25112016_signed

Copy of resolution passed by the company-21112016

Copy of written consent given by auditor-21112016

Copy of the intimation sent by company-21112016

Form ADT-1-031215.OCT

Form MGT-7-031215.OCT

Form AOC-4-031215.OCT

Form GNL.2-261114.OCT

Form MGT-14-211014.OCT

Copy of resolution-181014.PDF

Form23AC-181014 for the FY ending on-310314.OCT

FormSchV-181014 for the FY ending on-310314.OCT

Form66-181014 for the FY ending on-310314.OCT

Form DIR-12-070714.OCT

Letter of Appointment-070714.PDF

Evidence of cessation-070714.PDF

Form DIR-11-070714.OCT

Form DIR-12-070714-110614.PDF

Company Information