Directors

Sristi Bajaj

Director/Designated Partner
over 2 years ago

Prakash Thakur

Director/Designated Partner
over 2 years ago

Pradip Kumar Lohariwala

Additional Director
over 2 years ago

Past Directors

Sujit Paul

Additional Director
over 8 years ago

Swapan Chakraborty

Director
almost 14 years ago

Narayan Jha

Director
almost 14 years ago

Documents

Form ADT-1-01102019_signed

-27092019

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

Copy of written consent given by auditor-27092019

Directors report as per section 134(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form AOC-4-26092019_signed

List of share holders, debenture holders;-24092019

Form MGT-7-24092019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-04122017

Form MGT-7-04122017_signed

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Form DIR-12-22052017_signed

Form DIR-11-22052017_signed

Notice of resignation;-11052017

Letter of appointment;-11052017

Interest in other entities;-11052017

Evidence of cessation;-11052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017

Acknowledgement received from company-11052017

Notice of resignation filed with the company-11052017

Company Information