Directors

Ajit Bikram Shah

Director
over 2 years ago

Kaustav Thoi

Director/Designated Partner
about 6 years ago

Past Directors

Madhu Bala Gupta

Director
over 7 years ago

Madhukara Venkataramiah

Director
about 13 years ago

John Michael Cook

Director
about 13 years ago

Documents

Form ADT-1-20122019_signed

Form MGT-7-20122019_signed

Form AOC-4-20122019_signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-18122019

Directors report as per section 134(3)-18122019

Copy of written consent given by auditor-18122019

Copy of the intimation sent by company-18122019

Copy of resolution passed by the company-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form DIR-12-24112019_signed

Form DIR-12-19112019_signed

Optional Attachment-(2)-18112019

Optional Attachment-(1)-18112019

Evidence of cessation;-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Notice of resignation;-18112019

Optional Attachment-(3)-13112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Evidence of cessation;-13112019

Notice of resignation;-13112019

Optional Attachment-(1)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019

List of share holders, debenture holders;-28062019

Form AOC-4-03072019_signed

Form MGT-7-03072019_signed

Directors report as per section 134(3)-28062019

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company Information