Directors

Farinaz Sahba

Director/Designated Partner
over 2 years ago

Past Directors

Elizabeth Howie Hunter

Additional Director
about 7 years ago

Kunwar Pal Singh

Additional Director
over 8 years ago

Stephen Bruce Richards

Director
about 12 years ago

Jeffrey Merrihue

Director
about 12 years ago

Shibaji Ghosh

Director
about 15 years ago

Jayita Ghosh

Director
about 15 years ago

Documents

Form AOC-4-17112019_signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form DIR-12-14012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form AOC-4-01012019_signed

Form DIR-12-08102018_signed

Optional Attachment-(1)-05102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

Optional Attachment-(2)-05102018

Form INC-22-08082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018

Copies of the utility bills as mentioned above (not older than two months)-08082018

Optional Attachment-(1)-08082018

Form DIR-11-24042018_signed

Proof of dispatch-24042018

Optional Attachment-(1)-24042018

Acknowledgement received from company-24042018

Form DIR-12-24042018_signed

Company Information