Directors

Seema Batra

Director/Designated Partner
over 2 years ago

Pradyot Kumar Banerjee

Director/Designated Partner
over 2 years ago

Sanjay Dinkar Paranjape

Director/Designated Partner
almost 3 years ago

Dharmendra Batra

Director
almost 20 years ago

Past Directors

Aarushi Batra

Director
about 10 years ago

Ankur Batra

Whole Time Director
about 10 years ago

Vijayan Govindaswamy

Director
about 17 years ago

Documents

Form MSME FORM I-21092020_signed

Form MGT-14-05032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Form DIR-12-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form DIR-12-07122019_signed

Notice of resignation;-05122019

Evidence of cessation;-05122019

Form DIR-12-29112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Evidence of cessation;-28112019

Notice of resignation;-28112019

Form MSME FORM I-11112019_signed

Form MSME FORM I-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form AOC-5-18032019-signed

Copy of board resolution-16032019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-14-19062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018

Optional Attachment-(1)-19062018

Form AOC-4-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Company Information