Directors

Ankita Anchalia

Director/Designated Partner
over 1 year ago

Sumit Bhartia

Director
almost 2 years ago

Ravi Kant Kedia

Director
almost 11 years ago

Past Directors

Manas Gupta

Additional Director
over 7 years ago

Shraddha Ray

Director
over 11 years ago

Sujoy Das

Director
over 11 years ago

Documents

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form AOC-4-14112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

Directors report as per section 134(3)-23082017

List of share holders, debenture holders;-23082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Form DIR-12-23082017_signed

Form AOC-4-23082017_signed

Form MGT-7-23082017_signed

Optional Attachment-(1)-19062017

Interest in other entities;-19062017

Form DIR-12-19062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017

Letter of appointment;-19062017

Optional Attachment-(2)-19062017

Company Information