Directors

Jyotsna Koli

Director
over 2 years ago

Salma Nasir Mazgaonkar

Director
almost 3 years ago

Rajesh Mahesh Chandra Bohra

Director
about 7 years ago

Dharmesh Mahesh Chandra Bohra

Director
almost 20 years ago

Past Directors

Anindya Mukherjee

Director
almost 20 years ago

Documents

Optional Attachment-(1)-16032020

Interest in other entities;-16032020

Notice of resignation;-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Optional Attachment-(2)-16032020

Form DIR-12-16032020_signed

Evidence of cessation;-16032020

Optional Attachment-(3)-16032020

Form AOC-4-09122019_signed

Form MGT-7-04122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-09102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-11042019_signed

Copy of resolution passed by the company-11042019

Copy of the intimation sent by company-11042019

Copy of written consent given by auditor-11042019

Form AOC-4-13012019_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(1)-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Optional Attachment-(5)-10092018

Optional Attachment-(4)-10092018

Company Information