Directors

Sailen Banerjee

Director/Designated Partner
almost 2 years ago

Ratna Kumar Daga

Additional Director
over 2 years ago

Vijay Kumar Mundhra

Director/Designated Partner
over 2 years ago

Priyadarshan Mundhra

Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-20122020

Form MGT-7-20122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Directors report as per section 134(3)-18122020

Form AOC-4-18122020

Form DPT-3-01092020-signed

Form BEN - 2-28122019_signed

Optional Attachment-(1)-28122019

Declaration under section 90-28122019

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form DPT-3-30062019

Form ADT-1-11042019_signed

Optional Attachment-(1)-11042019

Copy of written consent given by auditor-11042019

Copy of the intimation sent by company-11042019

Form MGT-7-25102018_signed

List of share holders, debenture holders;-24102018

Form AOC-4-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form DIR-12-03072018_signed

Form DIR-12-30062018_signed

Notice of resignation;-29062018

Evidence of cessation;-29062018