Directors

Sangeet Jairath

Director
over 2 years ago

Partha Pratim Basu

Director/Designated Partner
over 6 years ago

Manvi Jairath

Director
over 10 years ago

Past Directors

Gholam Kamaluddin

Director
over 25 years ago

Preeti Chaudhry .

Director
almost 28 years ago

Documents

Form DPT-3-31122020

Form DPT-3-19062020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-30102019_signed

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Form DPT-3-18102019-signed

Auditor?s certificate-21062019

Form DIR-12-18052019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Optional Attachment-(2)-19042019

Form DIR-12-19042019_signed

Optional Attachment-(3)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(1)-19042019

Form ADT-1-08022019_signed

Copy of resolution passed by the company-08022019

Copy of the intimation sent by company-08022019

Copy of written consent given by auditor-08022019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-31122018

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

Company Information