Past Directors

Sonam Parasrampuria

Additional Director
over 8 years ago

Prateek Parasrampuria

Additional Director
over 8 years ago

Samir Banerjee

Director
over 9 years ago

Sharad Bhotika

Director
over 9 years ago

Vivek Mehta

Additional Director
over 12 years ago

Shrish Tapuriah

Additional Director
over 12 years ago

Srimat Jain

Director
almost 13 years ago

Sanjay Kumar Jain

Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Form MGT-7-24022018_signed

Form AOC-4-24022018_signed

Directors report as per section 134(3)-19022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018

List of share holders, debenture holders;-19022018

Form ADT-1-08112016

List of share holders, debenture holders;-08112016

Copy of resolution passed by the company-08112016

Copy of the intimation sent by company-08112016

Copy of written consent given by auditor-08112016

Directors report as per section 134(3)-08112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Form AOC-4-08112016

Form MGT-7-08112016

Form DIR-12-05112016

Form ADT-1-15072016_signed

Copy of written consent given by auditor-15072016

Optional Attachment-(1)-15072016

Optional Attachment-(2)-15072016

Optional Attachment-(3)-15072016

Copy of the intimation sent by company-15072016

Form ADT-3-04072016-signed

Resignation letter-02072016

Notice of resignation filed with the company-27062016

Form DIR-11-27062016_signed

Company Information