Directors

Aditya Jhunjhunwala

Director
almost 2 years ago

Punit Popat

Director/Designated Partner
almost 2 years ago

Past Directors

Jyotirmoy Chowdhury

Director
almost 20 years ago

Abhijit Das

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-30092018_signed

Form MGT-7-30092018_signed

List of share holders, debenture holders;-18082018

Directors report as per section 134(3)-18082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018

Form ADT-1-26022018_signed

List of share holders, debenture holders;-26022018

Directors report as per section 134(3)-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Form AOC-4-26022018_signed

Form MGT-7-26022018_signed

Copy of resolution passed by the company-24022018

Copy of written consent given by auditor-24022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017

Directors report as per section 134(3)-24012017

Form AOC-4-24012017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017

Directors report as per section 134(3)-17012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017

Form AOC-4-17012017_signed

List of share holders, debenture holders;-13012017

Form MGT-7-13012017_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016