Directors

Subroto Biswanath Banerji

Director
almost 16 years ago

Jayesh Sheshmal Rawal

Director
over 17 years ago

Surjan Singh Rauthan

Director
over 18 years ago

Past Directors

Tasneem Yusuf Jetpurwala

Additional Director
about 6 years ago

Kaushik Dutta

Additional Director
about 6 years ago

Biswanath Subodhchandra Banerji

Director
about 14 years ago

Leo Lobo

Director
about 14 years ago

John Chacko Edavazhickal

Director
over 17 years ago

Lajju Surjan Singh Rauthan

Director
over 18 years ago

Documents

Form DPT-3-04122020-signed

Form ADT-1-26082020_signed

Copy of the intimation sent by company-26082020

Copy of resolution passed by the company-26082020

Copy of written consent given by auditor-26082020

Form ADT-3-20082020_signed

Resignation letter-20082020

Form DPT-3-03082020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form AOC-4-14012019_signed

Form MGT-7-11012019_signed

Evidence of cessation;-10012019

Form DIR-12-10012019_signed

Notice of resignation;-10012019

Notice of resignation;-08012019

Form DIR-12-08012019_signed

Evidence of cessation;-08012019

Form INC-22-03012019_signed

Copies of the utility bills as mentioned above (not older than two months)-03012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019

Optional Attachment-(1)-03012019

Copy of board resolution authorizing giving of notice-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-28122018

Evidence of cessation;-27122018

Company Information