Directors

Jaime Ruiz Grau

Director
almost 16 years ago

Past Directors

Anjana Ghosh

Additional Director
over 12 years ago

Swapan Kumar Ghosh

Director
almost 16 years ago

Documents

Form DIR-12-15072020_signed

Form AOC-4-21032020_signed

Optional Attachment-(1)-13032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020

Directors report as per section 134(3)-13032020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-30102019-signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-19012018_signed

List of share holders, debenture holders;-18012018

Directors report as per section 134(3)-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018

Form AOC-4-16012018_signed