Directors

Ketan Chhaganlal Chandra

Director/Designated Partner
almost 3 years ago

Rajni Ketan Chandra

Director/Designated Partner
over 13 years ago

Past Directors

Damji Umarshi Bhadra

Director
over 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020

Directors report as per section 134(3)-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

List of share holders, debenture holders;-08012020

Form MGT-7-08012020_signed

Form AOC-4-08012020_signed

Form ADT-1-07012020_signed

Form ADT-3-07012020_signed

Copy of written consent given by auditor-07012020

Copy of resolution passed by the company-07012020

Resignation letter-06012020

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Form AOC-4-05022018_signed

List of share holders, debenture holders;-26012018

Form MGT-7-26012018_signed

Form ADT-1-23012018_signed

Copy of the intimation sent by company-23012018

Optional Attachment-(1)-23012018

Copy of written consent given by auditor-23012018

Directors report as per section 134(3)-31032017

Optional Attachment-(4)-31032017

Optional Attachment-(2)-31032017

Form MGT-7-31032017_signed