Directors

Prasanna Singh

Director/Designated Partner
over 1 year ago

Radhika Bordia

Director/Designated Partner
almost 5 years ago

Shivapriya Narayanan

Director/Designated Partner
almost 5 years ago

Ramakrishnan Nagarajan

Director/Designated Partner
almost 27 years ago

Venu Arora

Director/Designated Partner
almost 27 years ago

Past Directors

Arpita Mukherjee Sengupta

Director
over 14 years ago

Documents

Notice of resignation;-17042020

Form DIR-12-17042020_signed

Evidence of cessation;-17042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020

Form AOC-4-13122019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-21042019_signed

Copy of board resolution authorizing giving of notice-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Form ADT-1-10122018_signed

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Copy of the intimation sent by company-04122018

Copy of written consent given by auditor-04122018

Copy of resolution passed by the company-04122018

Form ADT-1-26112018_signed

Copy of resolution passed by the company-20112018

Copy of written consent given by auditor-20112018

Copy of the intimation sent by company-20112018

Optional Attachment-(1)-20112018

Company Information