Directors

Sandeep Lodha

Director/Designated Partner
over 2 years ago

Amrit Bardhan

Director/Designated Partner
over 7 years ago

Alexander Korah Kuruvilla

Director/Designated Partner
over 12 years ago

Past Directors

Sambit Kumar Das

Additional Director
over 2 years ago

Oona Soli Dhabhar

Director
over 12 years ago

Documents

Form MGT-7-03012021_signed

Form MGT-7-01012021_signed

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

List of share holders, debenture holders;-30122020

Form DIR-12-16122020_signed

Notice of resignation;-14122020

Evidence of cessation;-14122020

Form AOC-4-11112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

Optional Attachment-(1)-10112020

Form AOC-4-10112020_signed

Form AOC-4-10112020

Form ADT-1-09092020_signed

Copy of written consent given by auditor-03092020

Copy of resolution passed by the company-03092020

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form DIR-12-17042018_signed

Optional Attachment-(2)-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Optional Attachment-(1)-16042018

Form DIR-12-17072017_signed

Evidence of cessation;-11072017

Notice of resignation;-11072017

Certificate of Incorporation-010413.PDF

Form 32-150313-150313.PDF

Company Information