Directors

. Saiba Yunus

Director/Designated Partner
over 5 years ago

Past Directors

Swapan Das Barman

Director
over 9 years ago

Anjan Das

Additional Director
almost 11 years ago

Janarthanan Subramanian

Director
almost 12 years ago

Udo Eberhard Land

Additional Director
almost 14 years ago

Latha Mani

Director
almost 14 years ago

Documents

Form DIR-12-17112019_signed

Form MGT-7-17112019_signed

Form MGT-14-16112019_signed

Form AOC-4-10112019_signed

Form DPT-3-29102019-signed

List of share holders, debenture holders;-25102019

Form PAS-3-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Copy of Board or Shareholders? resolution-24102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Optional Attachment-(1)-24102019

Notice of resignation;-20082019

Form DIR-12-20082019_signed

Evidence of cessation;-20082019

Optional Attachment-(1)-19082019

Form DIR-12-19082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Optional Attachment-(1)-30072019

Form DIR-12-30072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Form DIR-12-28062019_signed

Auditor?s certificate-27062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form AOC-4-06042019_signed

Form MGT-7-06042019_signed

List of share holders, debenture holders;-04042019

Company Information