Directors

Siddhartha Amaresh Ghatak

Director/Designated Partner
over 2 years ago

Ninad Balkrishna Karandikar

Director
over 2 years ago

Past Directors

Aparna Pradyot Maitra

Director
almost 9 years ago

Pradyot Narayan Maitra

Director
over 11 years ago

Sunita Chopra

Director
almost 12 years ago

Shivjeet Chopra

Director
almost 12 years ago

Gurpreet Iqbal Singh Uberoi

Director
almost 15 years ago

Richa Sethi

Director
almost 15 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

Form AOC-4-06122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Notice of resignation;-12012017

Form DIR-12-12012017_signed

Evidence of cessation;-12012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017

Form DIR-12-11012017_signed

Interest in other entities;-11012017

Letter of appointment;-11012017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161206

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Company Information