Directors

Ashok Walia

Director/Designated Partner
over 2 years ago

Sandeepa Kaleida

Director
over 12 years ago

Brian Robert Kaleida

Director
over 12 years ago

Past Directors

Sudipa Negandhi

Director
about 10 years ago

Indraneel Mukhopadhyay

Director
almost 11 years ago

Documents

Form STK-2-27072019-signed

Optional Attachment-(1)-26022019

-26022019

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Evidence of cessation;-21082018

Form DIR-12-21082018_signed

Notice of resignation;-21082018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Optional Attachment-(2)-29112017

Optional Attachment-(1)-29112017

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;-28112017

Optional Attachment-(1)-28112017

Form AOC-4-13122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016

List of share holders, debenture holders;-10122016

Form MGT-7-10122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016

Optional Attachment-(1)-09122016

Letter of appointment;-09122016

Form DIR-12-09122016_signed

Form MGT-6-19112016_signed

-19112016

Form AOC-4-070216.OCT

Company Information