Directors

Krishanu Ghosh

Director/Designated Partner
over 2 years ago

Ashutosh Pathria

Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Sharma

Director
over 7 years ago

Meera Syal

Director
over 29 years ago

Mahesh Syal

Director
over 29 years ago

Documents

Form MGT-7-09012021_signed

Form MGT-7-10022021_signed

Form AOC-4-08012021_signed

Optional Attachment-(2)-31122020

Optional Attachment-(4)-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(3)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Form DIR-12-14072020_signed

Evidence of cessation;-14072020

Notice of resignation;-14072020

Form DIR-12-06072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Optional Attachment-(1)-06072020

Form DIR-12-27062020_signed

Evidence of cessation;-27062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Form ADT-1-10122019_signed

Copy of written consent given by auditor-30112019

Optional Attachment-(1)-30112019

Copy of resolution passed by the company-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Directors report as per section 134(3)-05072019

Optional Attachment-(3)-05072019

Optional Attachment-(4)-05072019

Optional Attachment-(2)-05072019

Form AOC-4-05072019_signed

Form MGT-7-05072019_signed

Company Information