Directors

Reena Jiandani Sarkar

Director
about 7 years ago

Satish Natarajan

Director
over 14 years ago

Sourabh J Sarkar

Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-25072019_signed

Declaration under section 90-22072019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Form MGT-7-19012019_signed

Form DIR-12-09012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Notice of resignation;-04012019

Interest in other entities;-04012019

Evidence of cessation;-04012019

Optional Attachment-(1)-04012019

Optional Attachment-(2)-04012019

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form AOC-4-29112018_signed

Directors report as per section 134(3)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Company Information

Directors

Reena Jiandani Sarkar

Satish Natarajan

Sourabh J Sarkar

Documents