Directors

Biswapriya Mukherjee

Director
almost 2 years ago

Binay Kumar

Director/Designated Partner
about 9 years ago

Ananthramaiah Anand Belaguly

Director
about 11 years ago

Past Directors

Shan Sundar .

Additional Director
over 10 years ago

Documents

Form DPT-3-04012021-signed

Optional Attachment-(1)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020_signed

Form DPT-3-28122020_signed

Form MGT-7-28122020_signed

List of share holders, debenture holders;-27122020

Form MGT-7-28032019_signed

Form AOC-4-28032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019

Directors report as per section 134(3)-27032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019

List of share holders, debenture holders;-26032019

Form ADT-3-09042018-signed

Resignation letter-07042018

Form AOC-4-04042018_signed

Form MGT-7-04042018_signed

Form ADT-1-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Copy of written consent given by auditor-29032018

Copy of resolution passed by the company-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032017

Directors report as per section 134(3)-04032017

Form AOC-4-04032017_signed

Form AOC-4 additional attachment-04032017_signed