Directors

Tamal Ghosal

Director/Designated Partner
over 2 years ago

Pankaj Tibrawalla

Director
about 15 years ago

Documents

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-21122020

Form AOC-4-24112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form MGT-7-09112017_signed

List of share holders, debenture holders;-03112017

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form ADT-1-24102017_signed

Copy of the intimation sent by company-24102017

Copy of written consent given by auditor-24102017

Copy of resolution passed by the company-24102017

Form ADT-1-16082017_signed

Copy of written consent given by auditor-16082017

Copy of the intimation sent by company-16082017

Form ADT-3-16052017-signed

Resignation letter-16052017

Company Information

Directors

Tamal Ghosal

Pankaj Tibrawalla

Documents