Directors

Snigdha Kabindra Sharma

Director
over 1 year ago

Past Directors

Premal Sarkar

Additional Director
almost 4 years ago

Sam Syuhlo

Director
over 7 years ago

Anindya Mazumdar

Director
almost 14 years ago

Navin Maheshwari Murli

Director
over 14 years ago

Documents

Form ADT-1-14092020_signed

Copy of resolution passed by the company-14092020

Copy of the intimation sent by company-14092020

Copy of written consent given by auditor-14092020

Optional Attachment-(1)-14092020

Optional Attachment-(2)-14092020

Form ADT-3-04092020_signed

Resignation letter-04092020

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form DPT-3-16092019-signed

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Form MGT-7-22092018_signed

Form AOC-4-22092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Directors report as per section 134(3)-21092018

List of share holders, debenture holders;-21092018

Form DIR-12-22122017_signed

Optional Attachment-(1)-21122017

Letter of appointment;-21122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017

Optional Attachment-(2)-21122017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

Directors report as per section 134(3)-06102017

Company Information