Directors

Ninad Balkrishna Karandikar

Director
over 2 years ago

Kavita Siddhartha Ghatak

Director/Designated Partner
over 8 years ago

Past Directors

Aparna Pradyot Maitra

Director
almost 8 years ago

Asprino Sebastian Gonsalves

Director
about 15 years ago

Sunifa Anastasia Gonsalves

Director
about 15 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

Form ADT-1-15032018_signed

Copy of written consent given by auditor-15032018

Copy of resolution passed by the company-15032018

Form ADT-3-09032018-signed

Resignation letter-28022018

List of share holders, debenture holders;-19022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018

Directors report as per section 134(3)-19022018

Form MGT-7-19022018_signed

Form AOC-4-19022018_signed

Letter of appointment;-20012018

Interest in other entities;-20012018

Form DIR-12-20012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018

Form DIR-12-15052017_signed

Notice of resignation;-08052017

Evidence of cessation;-08052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017

Form DIR-12-03052017_signed

Letter of appointment;-03052017

Company Information