Directors

Shyamal Kumar Mandal

Director/Designated Partner
over 7 years ago

Rahit Dalui

Director/Designated Partner
over 7 years ago

Past Directors

Yatin Krishnakumar Potdar

Director
almost 13 years ago

Shekhar Madhukar Kulkarni

Director
almost 13 years ago

Hitesh Bhansali

Director
over 14 years ago

Navin Kumar Tulsyan

Director
over 14 years ago

Documents

Form MGT-7-22122020_signed

Form AOC-4-21122020_signed

Approval letter for extension of AGM;-19122020

Approval letter of extension of financial year or AGM-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

List of share holders, debenture holders;-19122020

Form ADT-1-30062020_signed

Copy of resolution passed by the company-30062020

Copy of the intimation sent by company-30062020

Copy of written consent given by auditor-30062020

Form MGT-7-29062020_signed

List of share holders, debenture holders;-28062020

Directors report as per section 134(3)-26062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020

Optional Attachment-(1)-26062020

Form AOC-4-26062020_signed

Form ADT-1-25062020_signed

Copy of written consent given by auditor-25062020

Copy of the intimation sent by company-25062020

Copy of resolution passed by the company-25062020

Form DIR-11-30042019_signed

Proof of dispatch-26042019

Notice of resignation filed with the company-26042019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-04072018_signed

Company Information