Directors

Arun Kumar Singhania

Director/Designated Partner
almost 3 years ago

Bikramjit Ray

Director/Designated Partner
almost 3 years ago

Vikram Swarup

Director
almost 16 years ago

Past Directors

Pururaj Dutt

Director
over 14 years ago

Srinagesh Talatam

Director
over 14 years ago

Documents

Form ADT-1-30092020_signed

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Optional Attachment-(1)-28092020

Form DPT-3-25062020-signed

Form AOC-4(XBRL)-15022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018

Form AOC-4(XBRL)-17122018_signed

Form MGT-7-21112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-12072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Directors report as per section 134(3)-11072018

List of share holders, debenture holders;-07022018

Form MGT-7-07022018_signed

Form MGT-7-22052017_signed

Directors report as per section 134(3)-16052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017

Form AOC-4-16052017_signed

List of share holders, debenture holders;-11052017

Form PAS-3-12042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017

Copy of Board or Shareholders? resolution-12042017

Form DIR-12-040316.OCT

Optional Attachment 1-040316.PDF

Form AOC-4-030116.OCT

Form MGT-7-011215.OCT

Company Information