Directors

Vandana Jhunjhunwalla

Additional Director
over 7 years ago

Ravi Modi

Director
almost 13 years ago

Ajay Jhunjhunwalla

Director
almost 13 years ago

Past Directors

Sanjib Kumar Roy

Director
over 14 years ago

Dipankar Shome

Director
over 14 years ago

Documents

Form DPT-3-30032020-signed

Form DPT-3-21112019-signed

Form MGT-7-04112019_signed

List of share holders, debenture holders;-30102019

Form AOC-4-29102019_signed

Optional Attachment-(1)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Auditor?s certificate-25062019

Optional Attachment-(1)-04042019

Auditor?s certificate-04042019

Form ADT-1-18012019_signed

Copy of written consent given by auditor-14012019

Copy of the intimation sent by company-14012019

Copy of resolution passed by the company-14012019

Form ADT-3-10012019_signed

Resignation letter-28122018

Form MGT-7-02102018_signed

Form AOC-4-02102018_signed

List of share holders, debenture holders;-31082018

Directors report as per section 134(3)-31082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Form INC-22-13102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017

Copies of the utility bills as mentioned above (not older than two months)-13102017

Company Information