Directors

Amitava Mittra

Director
over 2 years ago

Tom Karaizman

Director
almost 12 years ago

Gyora Karaizman

Director
almost 12 years ago

Past Directors

Mona Amitava Mittra

Additional Director
over 11 years ago

Documents

Form MGT-7-09012021_signed

Approval letter for extension of AGM;-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Form AOC-4-30122020_signed

Form DPT-3-29122020-signed

Auditor?s certificate-30092020

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Details of other Entity(s)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form AOC-4-25102019

Form DPT-3-21082019-signed

Auditor?s certificate-26062019

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of other Entity(s)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form MGT-7-12102017_signed