Directors

Ritu .

Director/Designated Partner
almost 9 years ago

Amit Kumar

Director/Designated Partner
almost 9 years ago

Surja Sarkar

Director
about 10 years ago

Piotr Wojciech Pawelec

Director/Designated Partner
over 12 years ago

Tomasz Feliks Pawelec

Director/Designated Partner
over 12 years ago

Past Directors

Khushal Bhatia

Director
about 9 years ago

Sudhir Kumar Roy

Additional Director
almost 10 years ago

. Vandana

Director
about 10 years ago

Documents

List of share holders, debenture holders;-23072018

Optional Attachment-(1)-23072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Directors report as per section 134(3)-23072018

Form MGT-7-23072018_signed

Form AOC-4-23072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018

Directors report as per section 134(3)-21072018

Form AOC-4-21072018_signed

Form SH-7-07062017-signed

Altered memorandum of assciation;-03062017

Copy of the resolution for alteration of capital;-03062017

Optional Attachment-(3)-03062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017

Evidence of cessation;-24032017

Form DIR-12-24032017_signed

Optional Attachment-(3)-24032017

Optional Attachment-(2)-24032017

Optional Attachment-(1)-24032017

Notice of resignation;-24032017

Letter of appointment;-24032017

Form AOC-4-26102016_signed

Form MGT-7-24102016_signed

Directors report as per section 134(3)-18102016

List of share holders, debenture holders;-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Optional Attachment-(3)-26052016

Form DIR-12-26052016_signed

Evidence of cessation;-26052016

Letter of appointment;-26052016

Company Information