Directors

Sonia Chhabra

Director/Designated Partner
over 1 year ago

Wendy Abels Eisenberg

Director/Designated Partner
about 12 years ago

Douglas Foster Eisenberg

Director/Designated Partner
about 12 years ago

Past Directors

Suparna Banerjee

Additional Director
over 10 years ago

Documents

Form DPT-3-29122020_signed

List of share holders, debenture holders;-05122020

Directors report as per section 134(3)-05122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Form MGT-7-05122020_signed

Form AOC-4-05122020_signed

Form DPT-3-09092020-signed

Directors report as per section 134(3)-26082019

List of share holders, debenture holders;-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019

Form MGT-7-26082019_signed

Form AOC-4-26082019_signed

Form ADT-1-31072019_signed

Copy of written consent given by auditor-30072019

Copy of the intimation sent by company-30072019

Copy of resolution passed by the company-30072019

Form DPT-3-28062019

Approval letter for extension of AGM;-13102018

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Approval letter of extension of financial year or AGM-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

List of share holders, debenture holders;-31082017

Form MGT-7-31082017_signed

Form AOC-4-31082017_signed