Directors

Himanshu Kailas Shah

Director
over 2 years ago

Dharmesh Kailas Shah

Director
over 2 years ago

Past Directors

Prawas Kumar Chatterji

Additional Director
over 11 years ago

Prabir Pravash Chatterjee

Director
over 15 years ago

Documents

Evidence of cessation;-07112018

Form DIR-12-07112018_signed

Notice of resignation;-07112018

List of share holders, debenture holders;-14052018

Directors report as per section 134(3)-14052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Form AOC-4-14052018_signed

Form MGT-7-14052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Copy of MGT-8-23032018

Directors report as per section 134(3)-23032018

List of share holders, debenture holders;-23032018

Optional Attachment-(1)-23032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018

Form MGT-7-23032018_signed

Form AOC-4-23032018_signed

Copy of MGT-8-18032018

List of share holders, debenture holders;-18032018

Form MGT-7-18032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017

Directors report as per section 134(3)-20032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017

Form AOC-4-20032017_signed

Form ADT-1-01032017_signed

Optional Attachment-(1)-01032017

Copy of written consent given by auditor-01032017

Copy of the intimation sent by company-01032017

Copy of resolution passed by the company-01032017

Form ADT-1-20102016_signed

Copy of the intimation sent by company-19102016