Directors

Pranay Dhelia

Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Kumar Dhelia

Additional Director
over 9 years ago

Biman Banerjee

Director
over 13 years ago

Documents

Form INC-28-20042018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-28032018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016

Form DIR-12-28102016

Optional Attachment-(1)-28102016

Notice of resignation filed with the company-24082016

Form DIR-11-24082016_signed

Acknowledgement received from company-24082016

Proof of dispatch-24082016

Form DIR-12-04082016_signed

Evidence of cessation;-04082016

Interest in other entities;-04082016

Letter of appointment;-04082016

Notice of resignation;-04082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016

Form GNL-2-23062016-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20062016

Optional Attachment-(1)-20062016

Optional Attachment-(3)-20062016

Optional Attachment-(4)-20062016