Directors

Smita Sen Roy

Director
over 21 years ago

Anurag Bindawala

Beneficial Owner
about 32 years ago

Past Directors

Hima Bindawala

Director
over 6 years ago

Maloy Paul

Additional Director
over 7 years ago

Tara Chand Bindawala

Director
about 32 years ago

Registered Trademarks

Synergy Synergy Power

[Class : 35] Human Resources Management Services; Consultancy Relating To Human Resources

Charges

09 June 2023

Axis Bank Limited

09 June 2023

Axis Bank Limited

Documents

Form DPT-3-04012021-signed

Form DPT-3-05062020-signed

Form MGT-7-30102019_signed

List of share holders, debenture holders;-29102019

Form AOC-4-25102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Form DIR-12-28092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form DPT-3-06072019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form DIR-12-08062019_signed

Evidence of cessation;-06062019

Form DIR-12-06062019_signed

Optional Attachment-(1)-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Declaration by first director-05062019

Interest in other entities;-05062019

Copy of board resolution authorizing giving of notice-15022019

Optional Attachment-(2)-15022019

Company Information