Directors

Shamik Talukder

Director/Designated Partner
over 8 years ago

Past Directors

Satish Narayana Swamy

Director
over 8 years ago

Snehal Sudhir Shinde

Director
over 12 years ago

Swapnil Sudhir Shinde

Director
over 12 years ago

Documents

Form DIR-11-01082019_signed

Acknowledgement received from company-30072019

Notice of resignation filed with the company-30072019

Proof of dispatch-30072019

Optional Attachment-(2)-20022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Directors report as per section 134(3)-20022018

List of share holders, debenture holders;-20022018

Optional Attachment-(1)-20022018

Form AOC-4-20022018_signed

Form MGT-7-20022018_signed

Directors report as per section 134(3)-05062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017

List of share holders, debenture holders;-05062017

Form MGT-7-05062017_signed

Form AOC-4-05062017_signed

Optional Attachment-(1)-03062017

Form DIR-12-03062017_signed

Directors report as per section 134(3)-02112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

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

List of share holders, debenture holders;-02112016

Form AOC-4-02112016_signed

Form MGT-7-02112016_signed

Acknowledgement received from company-17102016

Form DIR-12-17102016_signed

Form DIR-11-17102016_signed

Evidence of cessation;-17102016

Notice of resignation;-17102016