Directors

Bhaavya Kapur

Additional Director
over 2 years ago

Radhika Chandra

Additional Director
almost 10 years ago

Smita Chandra

Director/Designated Partner
almost 10 years ago

Past Directors

Ashok Sur

Additional Director
almost 11 years ago

Shuchi Sur

Additional Director
almost 11 years ago

Documents

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Form ADT-1-17122020_signed

Copy of written consent given by auditor-17122020

Copy of resolution passed by the company-17122020

Form DPT-3-29042020-signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-02072019_signed

Copy of written consent given by auditor-02072019

Copy of the intimation sent by company-02072019

Copy of resolution passed by the company-02072019

Form ADT-3-18022019_signed

Resignation letter-18022019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form ADT-1-12102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Company Information