Directors

Sandeep Bagri

Director/Designated Partner
over 2 years ago

Sudha Damani

Director
almost 8 years ago

Past Directors

Baldeo Das Karnani

Director
almost 9 years ago

Maheshwari Prasad Singh

Director
over 12 years ago

Rajarshi Chakraborty

Director
over 13 years ago

Mukhtar Ali Sheikh

Director
over 13 years ago

Suruchi Dhanuka

Director
over 18 years ago

Sukumar Kundu

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Directors report as per section 134(3)-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Form AOC-4-10112018_signed

Form DIR-12-04102018_signed

Form DIR-11-04102018_signed

Evidence of cessation;-29092018

Proof of dispatch-29092018

Notice of resignation filed with the company-29092018

Acknowledgement received from company-29092018

Notice of resignation;-29092018

Form DIR-12-17122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122017

Letter of appointment;-17122017

Form MGT-7-21112017_signed

Company Information