Directors

Bina Das

Director/Designated Partner
over 7 years ago

Lalit Sharma

Director/Designated Partner
about 11 years ago

Past Directors

Kishan Sharma

Director
about 11 years ago

Jens Rainer Hesse

Director
about 14 years ago

Pramod Kumar Sharma

Director
about 14 years ago

Prakash Joshi

Director
over 14 years ago

Debashish Dutta

Director
over 14 years ago

Documents

Form STK-2-28102021-signed

-16122020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Optional Attachment-(1)-26112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Interest in other entities;-06102017

Form DIR-12-06102017_signed

Evidence of cessation;-06102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017

Letter of appointment;-06102017

Notice of resignation;-06102017

Form MGT-7-19112016_signed

List of share holders, debenture holders;-18112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016

Form MGT-7-301115.OCT

Form AOC-4-021115.OCT

Company Information