Directors

Manohar Nangalia

Director
over 21 years ago

Past Directors

Priyanka Baid

Additional Director
about 6 years ago

Pramod Baid

Additional Director
almost 10 years ago

Clifford Noronha

Director
almost 12 years ago

Samir Saha

Director
almost 17 years ago

Pawan Kumar Agarwal

Director
over 17 years ago

Shiv Bhagwan Banka

Director
about 28 years ago

Documents

Form AOC-4-24122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form DIR-12-23102019_signed

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

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Optional Attachment-(1)-14102019

Evidence of cessation;-02022019

Form DIR-12-02022019_signed

Notice of resignation;-02022019

Optional Attachment-(1)-02022019

Optional Attachment-(1)-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Form DIR-12-15112018_signed

Interest in other entities;-15112018

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form ADT-1-22102018_signed

Copy of resolution passed by the company-22102018

Copy of the intimation sent by company-22102018

Copy of written consent given by auditor-22102018

Form ADT-1-23082018_signed

Copy of the intimation sent by company-23082018

Copy of written consent given by auditor-23082018

Company Information