Directors

Reena Jiandani Sarkar

Director
about 11 years ago

Sourabh J Sarkar

Director/Designated Partner
about 14 years ago

Past Directors

Anto Johny Valan

Director
about 14 years ago

Documents

Form DPT-3-04012021_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Optional Attachment-(2)-20062018

Optional Attachment-(1)-20062018

Notice of resignation filed with the company-20062018

Acknowledgement received from company-20062018

Evidence of cessation;-20062018

Form DIR-12-20062018_signed

Notice of resignation;-20062018

Form DIR-11-20062018_signed

Proof of dispatch-20062018