Directors

Shantanu Choudhury

Director
over 2 years ago

Anadi Bajoria

Director/Designated Partner
about 3 years ago

Past Directors

Dilip Kumar Sodani

Additional Director
about 9 years ago

Ramaswamy Thirunellai Seshan

Director
over 18 years ago

Harish Taparia

Director
over 18 years ago

Documents

Form STK-2-12082021-signed

Form MGT-14-28022020_signed

Optional Attachment-(2)-28022020

Optional Attachment-(1)-28022020

-28022020

Optional Attachment-(1)-27022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Form MGT-7-18112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form DPT-3-29072019-signed

Form DIR-12-22052019_signed

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form AOC-4-03112018_signed

Form MGT-7-17112017_signed

List of share holders, debenture holders;-16112017

Optional Attachment-(1)-11112017

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Optional Attachment-(1)-11102017

Company Information