Directors

Manoj Kumar Raheja

Director/Designated Partner
almost 2 years ago

Debasish Dey

Director/Designated Partner
over 4 years ago

Santanu Sanyal

Director/Designated Partner
over 7 years ago

Pradeep Malhotra

Director
over 12 years ago

Past Directors

Edward David Tracy

Director
over 11 years ago

Alagu Sundaram Periyannan

Additional Director
almost 12 years ago

Documents

Form DIR-12-17112020_signed

Form AOC-4 additional attachment-12112020_signed

Form AOC-4-12112020_signed

Directors report as per section 134(3)-06112020

Company CSR policy as per section 135(4)-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Details of other Entity(s)-06112020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06112020

Form INC-22-05112020_signed

Copies of the utility bills as mentioned above (not older than two months)-05112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020

Copy of board resolution authorizing giving of notice-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Form DIR-12-16062020_signed

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Company CSR policy as per section 135(4)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Details of other Entity(s)-02112019

Notice of resignation;-02112019

Form DIR-12-02112019_signed

Evidence of cessation;-02112019

Form AOC-4-02112019_signed

Form MGT-7-15012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Company CSR policy as per section 135(4)-25102018

Company Information