Directors

Somnath Baidyanath Biswas

Director/Designated Partner
over 1 year ago

Santosh Sundararajan

Director/Designated Partner
almost 2 years ago

Shivaprakash Nair

Additional Director
almost 18 years ago

Atul Ishwardas Chordia

Director
almost 32 years ago

Past Directors

Santhanam Doraiswamy .

Additional Director
over 14 years ago

Chandresh Vasantlal Shah

Director
about 27 years ago

Lalit Kumar Chokhani

Director
about 27 years ago

Documents

Form DPT-3-29122020_signed

Form DIR-12-22122020_signed

Optional Attachment-(1)-21122020

Notice of resignation;-21122020

Interest in other entities;-21122020

Optional Attachment-(2)-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Evidence of cessation;-21122020

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form DPT-3-25102019-signed

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

Optional Attachment-(2)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Optional Attachment-(1)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Optional Attachment-(2)-17122018

Form AOC-4-17122018_signed

Company Information