Directors

Shandar Mozaffar Alam

Director/Designated Partner
over 2 years ago

Pranav Gordhanbhai Ramparia

Director/Designated Partner
over 2 years ago

Past Directors

Saugata Ganguly

Director
over 12 years ago

Arijit Sen

Director
about 15 years ago

Bhalasingam Sivapalan

Additional Director
almost 16 years ago

Documents

Optional Attachment-(3)-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Optional Attachment-(1)-04092020

Form DIR-12-04092020_signed

Optional Attachment-(2)-04092020

Notice of resignation;-04092020

Evidence of cessation;-04092020

Interest in other entities;-04092020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Supplementary or Test audit report under section 143-26112019

Form AOC - 4 CFS-26112019

Statement of Subsidiaries as per section 129 - Form AOC-1-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form AOC-5-16082019-signed

Copy of board resolution-14082019

Form INC-22-30072019_signed

Form MGT-14-29072019_signed

Optional Attachment-(2)-29072019

Copy of board resolution authorizing giving of notice-29072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019

Optional Attachment-(1)-29072019

Copies of the utility bills as mentioned above (not older than two months)-29072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Altered memorandum of association-26072019

Optional Attachment-(1)-26072019

Company Information