Directors

Narendra Baliga

Director/Designated Partner
about 2 years ago

Homi Adi Gazdar

Director/Designated Partner
almost 20 years ago

Past Directors

Ziad H Elkaissi

Director
about 12 years ago

Bibhau Tamang

Additional Director
over 17 years ago

Pinak Pani Maitra

Director
over 22 years ago

Documents

Form MGT-7-11122020_signed

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form AOC-4-10122020_signed

Form ADT-1-06112020_signed

Copy of written consent given by auditor-03112020

Copy of resolution passed by the company-03112020

Form ADT-1-22072020_signed

Copy of resolution passed by the company-22072020

Copy of written consent given by auditor-22072020

Form ADT-3-17032020_signed

Resignation letter-17032020

Form BEN - 2-23112019_signed

Declaration under section 90-16112019

Optional Attachment-(2)-16112019

Optional Attachment-(1)-16112019

List of share holders, debenture holders;-16112019

Optional Attachment-(3)-16112019

Form MGT-7-16112019_signed

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Supplementary or Test audit report under section 143-28102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019

Form AOC-4-28102019_signed

Form AOC - 4 CFS-28102019

Form ADT-1-15102019_signed

Company Information