Directors

Shubham Nagpure

Director/Designated Partner
over 2 years ago

William Leon Harris

Director/Designated Partner
about 11 years ago

Susmita Saha

Director
about 11 years ago

Documents

List of share holders, debenture holders;-03112020

Directors report as per section 134(3)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Interest in other entities;-03112020

Optional Attachment-(1)-03112020

Form DIR-12-03112020_signed

Form AOC-4-03112020_signed

Form MGT-7-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

List of share holders, debenture holders;-28092020

Directors report as per section 134(3)-28092020

Form MGT-7-28092020_signed

Form AOC-4-28092020_signed

Form ADT-3-25092020_signed

Resignation letter-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018

Directors report as per section 134(3)-05052018

List of share holders, debenture holders;-05052018

Form AOC-4-05052018_signed

Form MGT-7-05052018_signed

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Directors report as per section 134(3)-30112016

List of share holders, debenture holders;-30112016

Form AOC-4-30112016_signed

Form MGT-14-260216.OCT

Form ADT-1-270216.OCT

Copy of resolution-250216.PDF

Company Information

Directors

Shubham Nagpure

William Leon Harris

Susmita Saha

Documents